Rutuja Mungase
Periodic Review | KYC AML | Screening | Fraud operations | End-to-End KYC | Client On-boarding | AML/KYC Prevention | KYC | PEP | Sanction|
- Role
- Associate at BNY
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Rutuja Mungase
Have a 5+ years of experience in investment banking industry encompassing a wide range…
Experience
Associate
Jan 2024 — Present · Pune, IN
Working with global Bank BNYM and leading AML KYC operations and client on-boarding.• Worked on Capture, Enrich, Due Diligence, Inline QA & Approvals• Well-versed with KYC verification and review.
Education
Savitribai Phule Pune University
Master of Business Administration - MBA
2020 — 2022
Savitribai Phule Pune University
Bachelor of Business Administration - BBA
2016 — 2020
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