Kiran Dhandhaliya

AML Analyst

Role
Aml Analyst at TP
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Kiran Dhandhaliya

Finance professional with 5.5 years of experience in accounting and business valuation. Certified in Investment Banking Operations, with strong analytical skills and a solid understanding of financial markets and operational processes.

Experience

  1. Aml Analyst

    TP

    Oct 2025 — Present · Mumbai, IN

Education

  • JB Khot High school

    Secondary School Certificate

    2014

  • Kes Shroff College

    Higher Secondary Certificate, Commerce

    2016

  • Kes Shroff College

    Bachelor's degree, Accounting and Finance

    2019

  • University of Mumbai

    Master of Commerce, Accounting and Finance

    2022

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.

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.

Kiran Dhandhaliya — Aml Analyst at TP in Mumbai, MH, IN | Unifers