Pooja Dawani

Compliance Analyst | Client On-Boarding | Periodic Review | Screening | PEP | Due Diligence | AML | EDD

Role
Compliance Analyst at Accenture
Location
Mumbai, IN
LinkedIn followers
500 followers

About Pooja Dawani

Compliance Analyst in AML KYC Process Obtain and Validate Documents Managing Kyc Due…

Experience

  1. Compliance Analyst

    Accenture

    Dec 2024 — Present · Mumbai, IN

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Pooja Dawani — Compliance Analyst at Accenture in Mumbai, IN | Unifers