Chintan Pancholi
Assistant Manager Financial Crime Compliance
- Role
- Assistant Manager at EY
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Chintan Pancholi
Fruitful experience and knowledge in regulatory compliance (CTR REVIEW) along with AML…
Experience
Assistant Manager
Jul 2017 — Present · Bangalore, IN
Education
Sardar Patel University
Bachelor of Business Administration (B.B.A.)
2006 — 2009
Dayananda Sagar Institutions
Master of Business Administration - MBA
Skills
- Tally Erp
- Aml
- Financial Accounting
- Powerpoint
- Microsoft Excel
- Microsoft Office
- Accounting
- Sanction
- Anti Money Laundering
- Teamwork
- Banking
- Team Management
- Analysis
- Kyc
- Auditing
- Marketing Research
- Financial Crimes Investigations
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