Saurabh Parwal
Associate at BNY | OFAC Sanctions | Transaction Monitoring | AML | SWIFT Payments
- Role
- Associate at BNY
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Saurabh Parwal
OFAC Sanctions and Financial Crime Compliance professional with 4+ years of experience…
Experience
Associate
Mar 2024 — Present · Pune, IN
Education
International School of Management and Research, Pune
PGDM in Finance
2019 — 2021
Maheshwari Public School
High School
2011 — 2012
University of Rajasthan
B.Com.
2015 — 2018
Maheshwari Public School
12th
2014 — 2015
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