Akshay Malankar

IIBF certified (AML & KYC)| Manager | HDFC Bank | AML Compliance

Role
Manager at HDFC Bank
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Akshay Malankar

10+ yrs of work experience with exposure to AML, EDD, Transaction Screening and Fraud…

Experience

  1. Manager

    HDFC Bank

    Nov 2023 — Present · Mumbai, IN

    AML Analytics and Compliance

Education

  • Thakur College of Science and Commerce

    Bachelor of Management Studies

    2009 — 2012

  • Nirmala Memorial Foundation College

    Master's degree

    2012 — 2014

  • Nirmala Memorial Foundation Degree College of Commerce and Science Near Thakur Polytechnic 90 Feet Road Thakur Complex Kandivli (E) Mumbai 400 101

    Master's degree

    2012 — 2014

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Akshay Malankar — Manager at HDFC Bank in Mumbai, MH, IN | Unifers