Madhuri Kamble
Deputy Manager @HDFC Bank
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2023 — Present
Deputy Manager @HDFC Bank
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Mumbai, IN
Providing KYC/CDD analysis of individual customers. Undertaking research, documents checks and financial crime risk assessment via internal and external sources. Detecting and reporting suspicious activity including the predicate offenses to money-laundering and terrorist financing.
EDUCATION
N/A
University of Mumbai
Bachelor's degree, Banking and Financial Support Services
N/A
Mulund College Of Commerce
Bachelor of Commerce - BCom, Banking and Financial Support Services
ABOUT MADHURI KAMBLE
Anti Money Laundering Analyst offering 7 years of extensive knowledge of laws and…
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