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

  1. Risk and Compliance Analyst (Aml-kyc Compliance)

    Accenture

    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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Durvesh Sawant — Risk and Compliance Analyst (Aml-kyc Compliance) at Accenture in Mumbai, MH, IN | Unifers