Chaitali Panalkar
Senior KYC/ AML Analyst | AML Compliance | AML/CTF | KYC | Financial Intelligence Unit | Transaction monitoring | CDD/ EDD | Suspicious Activity Reporting | Fraud Investigation
- Role
- Senior Associate at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Chaitali Panalkar
Banking professional with 4+ years of experience in fraud detection, AML investigations, and transaction risk analysis. Skilled in identifying suspicious activity, mitigating losses, and improving fraud monitoring systems.Currently based in India and open to relocation or international hybrid opportunities
Experience
Senior Associate
Mar 2025 — Present · Bengaluru, IN
Education
St. Claret College, MES Road, 5th Cross, 1st Main, Sharadambangar, Bangalore-13
BCom - Bachelor of Commerce, Accounting and Finance
Mysore University, Mysore
Master's degree, Finance and Financial Management Services
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