Durvesh Sawant
FinCrime Risk & Compliance Analyst | KYC | AML |Customer Due Diligence | Fraud Detection & Prevention | 4.5+ Years of experience | Accenture | Ex-Bank of America
- Role
- Risk and Compliance Analyst (Aml-kyc Compliance) at Accenture
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Durvesh Sawant
Highly motivated individual with a strong work ethic and Detail-oriented approach. A quick learner with stellar communication skills with a proactive approach in dealing with challenges and taking new responsibilities.Adept in multitasking and working with optimal efficiency unsupervised.
Experience
Risk and Compliance Analyst (Aml-kyc Compliance)
Oct 2025 — Present · Mumbai, IN
Education
Mumbai University Mumbai
Masters of Commerce , Business Administration and Management, General
Holy Family high School
SSC, High School/Secondary Diplomas and Certificates
2004 — 2016
SIES College of Arts, Science & Commerce SION(W)
HSC, Science
2016 — 2018
Guru Nanak Khalsa College, Matunga, Mumbai (Autonomous)
Bachelor's of Management Studies (BMS) , business management,accounting and finance
2018 — 2021
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