Navanath Zaware
AML KYC Analyst| Compliance | Anti-Money Laundering (AML) | Know Your Customer (KYC) | Due Diligence | Financial Crime | Regulatory Compliance | Transaction Monitoring | Sanction Screening |
- Role
- Quality Engineering Lead at Infosys
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
EngineeringView LinkedIn profile
About Navanath Zaware
Experienced Banking & Financial Services Professional | AML-KYC | With 12+ years…
Experience
Quality Engineering Lead
Apr 2025 — Present · Pune, IN
Education
Savitribai Phule Pune University
Bachelor's Degree, Commerce, Accounting and Finance, banking
2010 — 2012
Skills
- Finance
- Financial Modeling
- Fund Accounting
- Capital Markets
- Fixed Income
- Business Analysis
- Derivatives
- Banking
- Mutual Funds
- Equities
- Investment Banking
- Bloomberg
- Mis
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