Ashish Mondal
AML KYC | Periodic Reviews | Client Onboarding | Due Diligence | CDD | EDD | PEP and Sanction Screening.
- Role
- Associate Process Manager Kyc Aml at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Associate Process Manager Kyc Aml
Mar 2023 — Present · Mumbai, IN
Education
University of Mumbai
Master of Business Administration - MBA
2020 — 2022
University of Mumbai
Bachelor of Commerce - BCom
2010 — 2016
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.