Revati Dande
Transaction Monitoring Analyst- Financial Crime Operations
- Role
- Transaction Monitoring Analyst Buk at Barclays
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Revati Dande
Experienced KYC AML analyst with a demonstrated history of working in CDD and EDD…
Experience
Transaction Monitoring Analyst Buk
Aug 2023 — Present · Pune, IN
Education
Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur
Master's degree, M.com
2013 — 2015
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