Pranay Shelke
Certified AML-KYC Compliance - IIBF, Vskills, Udemy | Trade Based Money Laundering - World Bank Group | Operational Analysis of Suspicious Transaction & Combating Terrorism Financing - Basel Institute on Governance.
- Role
- Aml Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Pranay Shelke
I have a total work experience of 3.9 years. I initially worked in the travel industry in…
Experience
Aml Analyst
Sep 2025 — Present · Malad, IN
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