Sheetal Tiwari
Specialist Fcc Investigations @Standard Chartered
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2025 — Present
Specialist Fcc Investigations @Standard Chartered
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EDUCATION
2013 — 2016
University of Mumbai
Bachelor of Commerce - BCom
2017 — 2019
University of Mumbai
Mcom
ABOUT SHEETAL TIWARI
I am a banking professional specializing in Anti-Money Laundering (AML) and transaction…
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