Kiran Mawale

A Certified Anti-Money Laundering Expert working as a Deputy Manager with overall 10+ years experience of which 8+ years of experience is in AML, KYC and Transaction Monitoring.

Role
Deputy Manager - Transaction Monitoring at IDFC FIRST Bank
Location
Navi Mumbai, MH, IN
LinkedIn followers
500 followers

About Kiran Mawale

A Certified Anti-Money Laundering Expert working as a Deputy Manager with overall 11…

Experience

  1. Deputy Manager - Transaction Monitoring

    IDFC FIRST Bank

    Jul 2024 — Present · Thane, IN

Education

  • University of Mumbai

    Bachelor's degree

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Kiran Mawale — Deputy Manager - Transaction Monitoring at IDFC FIRST Bank in Navi Mumbai, MH, IN | Unifers