Mahesh Jadhav Compliance Specialist
AML | KYC | Money laundering | Terrorist Financing | Regulatory Compliance | CDD | EDD | Regular Reviews | Screening | PEP | Transaction Monitoring | Sanctions | Fraud Analysis | Cryptocurrency | Team Management|
- Role
- Assistant Manager at EY
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Mahesh Jadhav Compliance Specialist
With over 9 years of expertise in Financial Compliance Services, specializing in…
Experience
Assistant Manager
Oct 2025 — Present · Hyderabad, IN
Education
Osmania University
Bachelor's degree, Computer Science
2013 — 2016
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