Shubham Sawant
Senior Analyst, FCC investigation - IIBF / CAMI Certified
- Role
- Senior Analyst, Fcc Investegation at Standard Chartered
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shubham Sawant
More than 4.9 years of experience in AML COMPLIANCE I have good hands in preparing GOS, Transaction monitoring, Finding Suspicious transaction, Filing STR to FIU Reporting Desk. Currently I’m part of Quality Team who do Quality review for Transaction monitoring Team. Training new joinees for systems and applications used for monitoring and assisting with excel /other tools.IIBF AML/KYC certified CAMI Certified
Experience
Senior Analyst, Fcc Investegation
Dec 2025 — Present · Mumbai, IN
Education
Mumbai University Mumbai
Bachelor of Commerce - BCom, Accounting and Finance
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