Sandesh Teli

AML Compliance - TBML Transaction Monitoring.

Role: Compliance and Transaction Monitoring at HDFC Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

OtherView LinkedIn profile

Experience

Compliance and Transaction Monitoring
HDFC Bank
Sep 2023 — Present · Airoli, IN

Education

Indian Institute of Banking and Finance
Know your customer - Anti money Laundering., Anti money Laundering - KYC AML
Gokhale Education Societys Shri Bhausaheb Vartak Arts Science and Commerce College M H B Colony Gorai Road Borivli West Mumbai 400 091
M.Com, Accounting and Finance
2015 — 2016
Gokhale Education Societys Shri Bhausaheb Vartak Arts Science and Commerce College M H B Colony Gorai Road Borivli West Mumbai 400 091
BACHELOR'S OF MANAGEMENT STUDIES, Accounting and Finance
2010 — 2013
BANKEDGE BORIVALI WEST
BANKING COURSE, BANKING
2017 — 2017
Gokhale Education Societys Shri Bhausaheb Vartak Arts Science and Commerce College M H B Colony Gorai Road Borivli West Mumbai 400 091
HSC, COMMERCE
2008 — 2010
Dnyan Ganga Education Trusts College of Education (B.Ed.) At Borivade Ghodbunder Road Thane(W)
SSC, Accounting and Finance
1998 — 2008
Ves Law college
Bachelor of Laws - LLB, Banking, Corporate, Finance, and Securities Law
2020 — 2023

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@hdfc.bank.in
Personal email
•••••@•••••.com
Direct dial
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Current company

HDFC Bank

Banking · 216K employees · Mumbai, Maharashtra, India

HDFC Bank is India's largest private sector bank, offering a comprehensive range of financial products and services to our customer base of over 92 million. Our extensive distribution network of 8,919 branches and 21,031 ATMs across 3,836 cities and towns as of August 2024, reaches every corner of the country, making us accessible to millions. Promoted by Housing Development Finance Corporation (HDFC), India's leading housing finance company, HDFC Bank began operations in 1995 with a simple mission: to be a "World-class Indian Bank". With a single-minded focus on product leadership, customer focus and operational excellence, we have emerged as a leading player in all our business segments. We cater to individuals and businesses, offering a full range of innovative banking solutions including loans, payments, and wealth management. Our business solutions empower companies of all sizes, from MSMEs to large corporations, helping them grow with tailored banking services and financial tools. In 2023, the Bank merged with HDFC Ltd, combining our robust banking services with HDFC Ltd's legacy of leadership in housing finance. This merger enhances our ability to offer home loans and other financial services, ensuring seamless access for customers across urban and rural areas. As a socially responsible corporate citizen, we believe in banking with a purpose. Through our CSR initiative, Parivartan, we actively work to drive positive change across education, healthcare, skills training, and sustainable livelihoods impacting over 10 crore lives across the country. Our commitment to community impact is as strong as our dedication to delivering value to our stakeholders. As we expand, we continue to stay at the forefront of innovation, offering seamless digital banking experiences to enhance the lives of our customers. HDFC Bank prioritises the security of its systems and remains committed to maintaining the confidentiality of its customers' data. As a precaution

hdfc.bank.in

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Experience

Compliance and Transaction Monitoring

Education

Indian Institute of Banking and Finance

Gokhale Education Societys Shri Bhausaheb Vartak Arts Science and Commerce College M H B Colony Gorai Road Borivli West Mumbai 400 091

Gokhale Education Societys Shri Bhausaheb Vartak Arts Science and Commerce College M H B Colony Gorai Road Borivli West Mumbai 400 091

BANKEDGE BORIVALI WEST

Gokhale Education Societys Shri Bhausaheb Vartak Arts Science and Commerce College M H B Colony Gorai Road Borivli West Mumbai 400 091

Dnyan Ganga Education Trusts College of Education (B.Ed.) At Borivade Ghodbunder Road Thane(W)

Ves Law college

Find verified contacts for anyone on LinkedIn