Dhanashri Sawant
KYC | Client Onboarding | Rolling \\nReview | CDD | EDD | FATCA | Lexis Nexis | Due Diligence | SAR | Adverse Media Screening | World Check | PEP | Document Verification | Sanctions | Credit Documentation
- Role
- Client Delivery Specialist at Standard Chartered
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
Customer/Client ServiceView LinkedIn profile
Experience
Client Delivery Specialist
Aug 2023 — Present · Mumbai, IN
Education
Welingkar Institute of Management
Master of Business Administration
2021 — 2022
University of Mumbai
Bachelor of Commerce
2013 — 2016
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