Dhiraj Chaurasiya
Transaction Monitoring & CTF | AML | Ex-TCS & IndusInd Bank
- Role
- Aml Analyst & Ctf at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Dhiraj Chaurasiya
Results-driven Analyst with 5+ years of experience in compliance monitoring and client…
Experience
Aml Analyst & Ctf
May 2025 — Present · Mumbai, IN
Education
NIIT Pune
Advance Excel | Critical Thinking
2014 — 2014
DURGADEVI SARAF INSTITUTE OF MANAGEMENT STUDIES, MUMBAI
Hsc, Business/Commerce, General
2012 — 2014
University of Mumbai
Bachelor's Degree
Maharashtra State Board of Secondary and Higher Secondary Education (MSBSHSE)
High School Diploma
University of Mumbai
Master of commerce, Accounting and Finance
University College Birmingham
Master, Accounting and Finance
University of Mumbai
BBI, Banking And Insurance
2015 — 2018
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