Monali Uprade
Advisory > Risk Consultant > Forensic > Fraud Investigation > GKYC/AML /Global Client onboarding, Periodic Review, Sanction/Pep/Adverse Screening, Remediation, {Non US Banks (Latam, Canada, Global Market clients banks)}
- Role
- Fraud Investigator at PwC India
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Monali Uprade
6 years of experience
Experience
Fraud Investigator
Apr 2022 — Present · Pune, IN
Advisory > Risk Consultant > Forensic > Fraud Investigation > GKYC/AML
Education
Modern Education Society's Ness Wadia College of Commerce, Pune
Bachelor of Commerce - BCom, Cost and Work Accountant
2011 — 2014
Sinhgad Institute Of Management
Master of Business Administration - MBA, Finance
2017 — 2019
Kendriya vidyalaya Southern Command, pune
12, Commerce
2010 — 2011
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