Sachin Maurya
Expertise in KYC, AML, Risk and Compliance | Ex-JPMC | Ex-Wipro | Ex-eClerx |Ex-TCS
- Role
- Assistant Manager at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Sachin Maurya
I have got E2E KYC, AML, Risk and Compliance diversified professional experienced with…
Experience
Assistant Manager
Mar 2023 — Present
Independently managing Vendor Risk management - VRA, Supply Chain Management, Data Subject Rights - DSR,(DPDP Act - Digital Data Protection Act 2023). ISO 27001, Sanction Screening etc
Education
University of Mumbai
Bachelor of Commerce - BCom
2011 — 2012
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.