Chetan Kamble
Aml Compliance Officer @Citi India
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2024 — Present
Aml Compliance Officer @Citi India
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Mumbai, IN
STR (Suspicious Transaction Reporting), SAR (Suspicious Activity Reporting), Transaction Monitoring, Name Screening, Sanctions, and PEP (Politically Exposed Persons)
EDUCATION
N/A
University of Mumbai
Bachelor of Commerce - BCom
ABOUT CHETAN KAMBLE
I am flexible, reliable and possess excellent time keeping skills. I am an enthusiastic…
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