Nisha Davale
Associate II at Apex Fund Services LLP | eClerx Services Ltd
- Role
- Associate at Apex Group Ltd (India Branch)
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Nisha Davale
Experienced Investment banking KYC Analyst professional verifying the identity of clients involved with financial transactions. Adept at applying KYC and AML guidelines to prevent funds being used for fraudulent purposes.
Experience
Associate
Jul 2024 — Present · Pune, IN
Education
Sant Gadge Baba Amravati University, Amravati
Master of Business Administration - MBA
2019 — 2021
Vidya Bhavan College of Management and Research Yavatmal
BCA
2015 — 2018
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