Hetal Pandya

Analyst, Financial Intelligence Unit at Mastercard

Role: Analyst, Financial Intelligence Unit (Fiu-ind) at Mastercard
Location: Pune, MH, IN
LinkedIn followers: 500 followers

OtherView LinkedIn profile

About Hetal Pandya

FIU Senior Analyst at Mastercard with years of experience in AML compliance, transaction…

Experience

Analyst, Financial Intelligence Unit (Fiu-ind)
Mastercard
Oct 2024 — Present · Pune, IN

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@mastercard.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

Mastercard

Information Technology & Services · 36K employees · Founded 1966 · Purchase, New York, United States

Mastercard Inc. is a prominent American multinational technology company that specializes in global payment card services. Founded in 1966 and headquartered in Purchase, New York, Mastercard connects consumers, financial institutions, merchants, governments, and businesses across over 210 countries and territories. The company operates a capital-light model focused on processing electronic payments, rather than issuing cards or providing consumer loans directly. Mastercard offers a wide range of payment solutions, including core payment processing through the Mastercard Network, which handles transactions for credit, debit, and prepaid cards. The company also provides digital and real-time payment services, security and fraud prevention solutions, and data analytics and advisory services. With a diverse customer base that includes banks, merchants, consumers, and government entities, Mastercard facilitates secure and accessible financial transactions worldwide, serving more than 37 million businesses globally.

mastercard.com

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Hetal Pandya

Experience

Analyst, Financial Intelligence Unit (Fiu-ind)

Find verified contacts for anyone on LinkedIn