Divya Balvally
Anti-Money Laundering Analyst | IIBF Certified
- Role
- CSO - Anti-money Laundering at Svc Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Divya Balvally
Financial crime doesn’t announce itself. It hides in patterns, inconsistencies, and…
Experience
CSO - Anti-money Laundering
Oct 2024 — Present · Mumbai, IN
Education
Mithibai College of Arts Chauhan Institute of Science and A.J. College of Commerce and Economics
Bachelor of Arts, Philosophy
2017 — 2020
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