B Deepanjali

AML|KYC|CDD|EDD|Account Monitoring|Transaction Monitoring

Role: Associate Analyst Legal Compliance at Mastercard
Location: Pune District, MH, IN
LinkedIn followers: 500 followers

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About B Deepanjali

Meticulous Compliance Professional specializing in Transaction Monitoring, SAR reporting,…

Experience

Associate Analyst Legal Compliance
Mastercard
Jan 2024 — Present · Pune, IN

Education

Berhampur University
BCA, Computer Science
2013 — 2016

Contact information

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Work email
•••••@mastercard.com
Personal email
•••••@•••••.com
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Current company

Mastercard

Information Technology & Services · 36K employees · Founded 1966 · Purchase, New York, United States

Mastercard Inc. is a prominent American multinational technology company that specializes in global payment card services. Founded in 1966 and headquartered in Purchase, New York, Mastercard connects consumers, financial institutions, merchants, governments, and businesses across over 210 countries and territories. The company operates a capital-light model focused on processing electronic payments, rather than issuing cards or providing consumer loans directly. Mastercard offers a wide range of payment solutions, including core payment processing through the Mastercard Network, which handles transactions for credit, debit, and prepaid cards. The company also provides digital and real-time payment services, security and fraud prevention solutions, and data analytics and advisory services. With a diverse customer base that includes banks, merchants, consumers, and government entities, Mastercard facilitates secure and accessible financial transactions worldwide, serving more than 37 million businesses globally.

mastercard.com

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About B Deepanjali

Experience

Associate Analyst Legal Compliance

Education

Berhampur University

Find verified contacts for anyone on LinkedIn