Akshay Shilimkar
AML Screening control Analyst Co-Founder Mavericks football academy
- Role
- Name List Screening Investigator at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Akshay Shilimkar
BSA / AML, SAR Report making OFAC, Kyc Verification, Aml Compliance, Client Onboarding, Risk Compliance, Fraud Investigation, End to End KYC, Transaction Monitoring, financial risk management
Experience
Name List Screening Investigator
Nov 2024 — Present · Mumbai, IN
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