Shahbaazkhan Dange
Senior Compliance Manager| Risk and Compliance - Fintech | Ex- Amazon | End to End Compliance, EDD, RiskManagement, AML, Process Excellence, Reporting & Analysis
- Role
- Senior Compliance Manager at Singx
- Location
- Pune Division, MH, IN
- LinkedIn followers
- 500 followers
About Shahbaazkhan Dange
Operations Management, Supply chain management, Sourcing, Business Consulting…
Experience
Senior Compliance Manager
Feb 2025 — Present · Pune, IN
Risk & ComplianceEDDAML/KYCTransaction MonitoringCross Border TransactionsSkills: Enhanced Due Diligence. Regulatory Compliance. Control Testing. Cross-Border Transactions. Fintech. Anti Money Laundering. Transaction Monitoring. Suspicious Transaction Reporting. Audit and Compliance. Digital Banking. Payments
Education
Fergusson College
HSC, Applied Mathematics & Science
2008 — 2010
PUNE UNIVERSITY, MAHARASHTRA, INDIA
Bachelor of Engineering (B.E.), Mechanical Engineering
2010 — 2014
MIT School of Business
Masters in Business Administration , Operations Management
2018 — 2020
Skills
- Programming
- Catia
- Autocad
- Microsoft Word
- Solidworks
- Engineering
- Steam Systems
- Powerpoint
- Microsoft Office
- Teamwork
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