Chinmay D
Financial Crime analyst | Anti-money Laundering Specialist | CounterTerrorist financing | Risk & Compliance | Fraud Prevention | Transaction Monitoring | Due Diligence | KYC | SME | Lexis - Nexis
- Role
- Fincrime Analyst at Vivid
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Fincrime Analyst
Oct 2025 — Present · Navi Mumbai, IN
Education
University of Mumbai
Bachelor of Science - BSc, Chemistry
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