Saagar Vinayak
Senior Associate@BNY Mellon| Ex-PayPal | AML Analyst I KYC/CDD/EDD I Transaction Monitoring | SAR Filing l Sanctions & PEP Screening I BSA/AML Compliance lRisk Mitigation |Financial Crime PreventionI Regulatory Reporting
- Role
- Senior Associate at BNY
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Saagar Vinayak
I operate at the intersection of financial crime risk, regulatory compliance, and…
Experience
Senior Associate
Dec 2024 — Present · Pune, IN
AML Screening, PEP Screening, Adverse Media Screening, KYC, Sanctions, Transfer Agency
Education
Shivani Polytechnic College
Diploma, Electrical and Electronics Engineering
2008 — 2011
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