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
Associate Analyst
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
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