Simran Dhawale
Compliance Associate at ST Global Markets Ltd. | Ex Goldman Sachs | Ex Northen Trust |
- Role
- Compliance Associate at St Global Markets Ltd
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Simran Dhawale
Compliance Associate at ST Global Markets Ltd. I am responsible for strengthening…
Experience
Compliance Associate
Aug 2025 — Present · Bengaluru, IN
I am responsible for strengthening compliance functions by enhancing processes and controls, conducting KYC/AML checks, supporting compliance decisions, preparing reports to guide management strategy, and ensuring ongoing transaction monitoring in line with regulatory standards.
Education
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Data Science and Analytics
KLE Society's College of Business Administration, Hubli
Bachelor of Business Administration - BBA, Business Administration and Management, General
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.