Snehal Davande

A dynamic and result oriented professional with over 4 years of experience in AML, KYC, PEP, Transaction monitoring, Sanction screening, CDD, EDD, Fraud Analysis, Risk & Compliance

Role
Associate Analyst at Tech Mahindra
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Information TechnologyView LinkedIn profile

Experience

  1. Associate Analyst

    Tech Mahindra

    Sep 2022 — Present · Pune, IN

Education

  • Jain (Deemed-to-be University)

    Master of Business Administration - MBA, Finance

    2018 — 2020

  • National Education Society's Arts, Commerce & Science College

    Commerce, Business/Commerce, General

    2013 — 2015

  • Ratnam College of Arts Science and Commerce National High School Marg Bhandup West Mumbai 400 078

    Bachelor of Management Studies - BMS, Marketing

    2015 — 2018

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.

Snehal Davande — Associate Analyst at Tech Mahindra in Mumbai, MH, IN | Unifers