Harshad Pitale
Specialist CDD | Compliance | AML/CFT | Financial Crime Compliance | Fraud | Sanctions | KYC | CDD | EDD | Risk Assessments | SAR/STR | Client Onboarding | Screening
- Role
- Specialist Cdd at Marsh McLennan
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Harshad Pitale
A professional with over 4.5 years of experience as Due Diligence and Compliance…
Experience
Specialist Cdd
Feb 2025 — Present · Mumbai, IN
CDD Operation
Education
Yashwantrao Chavan Maharashtra Open University
Bachelor of Science - BS, INDUSTRIAL SCIENCE
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