Kushal Modi

Anti money laundering Analyst | CFA L1 candidate

Role
Anti-money Laundering Analyst at CLSA
Location
Pune Division, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Kushal Modi

Certified in Investment Banking Operations Professional (CIBOP) with a BBA in Computer…

Experience

  1. Anti-money Laundering Analyst

    CLSA

    Jun 2025 — Present · Pune, IN

Education

  • MES Garware College of Commerce

    Bachelor of Business Administration - BBA in Computer Applications

    2021 — 2024

  • S.M Choksey Junior College

    Computer Science

  • Udemy

    Digital Marketing and Full stack development

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.

Kushal Modi — Anti-money Laundering Analyst at CLSA in Pune Division, MH, IN | Unifers