Sapna Bhanushali.

AML, KYC, Transaction monitoring, screening, CDD, EDD, SAR/STR

Role
Business Analyst at Accenture
Location
Thane, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

Experience

  1. Business Analyst

    Accenture

    Jun 2022 — Present · IN

    expertise in AML, END TO END KYC, Transaction monitoring

Education

  • NKTT College

    Bachelor of Commerce - BCom, Accounting and Finance

    2014 — 2017

  • K.B.Veera High School

    SSC

    2002 — 2012

  • University of Mumbai

    Bachelor of Commerce - BCom, Accounting and Finance

    2014 — 2017

  • Royal Junior College

    HSC, Business/Commerce, General

    2012 — 2014

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Sapna Bhanushali. — Business Analyst at Accenture in Thane, IN | Unifers