Chetan Sawant
Financial Crime Analyst @Wipro
Mumbai, IN
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WORK HISTORY
Apr 2024 — Present
Financial Crime Analyst @Wipro
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Mumbai, IN
EDUCATION
N/A
University of Mumbai
Bachelor of Commerce - BCom
ABOUT CHETAN SAWANT
Experienced Anti-Money Laundering. AML Transaction Screening : understanding suspicious or unusual Payment trends and Transaction behaviour, High risk countries, Sanction lists, performing risk based reviews on Transaction Screening cases and report unusual activities which might related to money laundering. My expertise includes conducting AML Investigation, compliance, Screening Transactions and Identifying suspicious activities.
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