Harshali Kavale
Payments & Treasury l Reconciliation & Investigation l ISO 20022 I SWIFT (MT103 MT202 MT199) I SEPA I Faster I Urgent l OFAC l Sanction Screening I DIRECT Debit l AML l Risk Control l KYC I ACH Investigation
- Role
- Senior Associate at Interpolitan Money
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Senior Associate
Apr 2025 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor's degree
2011 — 2014
University of Mumbai
Secondary School Examination (10th)
University of Mumbai
Higher Secondary School Examination (12th)
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