Shivani Shinde
Certified Anti-Money Laundering Investigator (CAMI) | Onboarding | Name-List Screening | STR | KYC | AML | PEP | Adverse media | EDD | World-Check | Compliance | CDD | Due Diligence | Sanction | Ex-wipro
- Role
- Aml Compliance Officer at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shivani Shinde
Experienced KYC professional with 3+ years in the field, CAMI certified, specializing in KYC, AML, EDD, and CDD. Successfully transitioned from EDD team member to team leader, demonstrating strong leadership and expertise in regulatory compliance and risk management.
Experience
Aml Compliance Officer
Nov 2024 — Present · Mumbai, IN
Performing Name list screening on India clients.
Education
Mumbai University Mumbai
Master's degree
2022 — 2023
University of Mumbai
Master's degree
2020 — 2022
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