Shashank Joshi
Aml Compliance Analyst @HDFC Bank
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WORK HISTORY
Aml Compliance Analyst @HDFC Bank
Mumbai, IN
EDUCATION
Mumbai University Mumbai
Bachelor's degree, Accounting and Finance
Mumbai University Mumbai
Master's degree, Accounting and Finance
NIIT Institute of Finance, Banking & Insurance Training Ltd.
Post Graduate Diploma in Sales and Relationship Banking, Banking and Financial Services
Dr. S.D. Vartak Vidyalaya, Boisar
SSC
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Financial management
Atomic Energy Junior College, Tarapur
HSC, Commerce
ABOUT SHASHANK JOSHI
CAMI certified Transaction Monitoring Analyst skilled in transaction monitoring,risk assessment, detection and prevention of frauds and money mules, customer due diligence, reporting of suspicious activities and transactions related to money laundering or terrorist financing in customer\'s accounts.
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