Snehal Panchal
Aml Compliance Officer @Citi
Pune Division, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2023 — Present
Aml Compliance Officer @Citi
View department →
Pune, IN
EDUCATION
N/A
Savitribai Phule Pune University
Master of Business Administration - MBA
ABOUT SNEHAL PANCHAL
KYC Compliance officer,KYC refresher,New Client On Boarding, Kyc remediation, Periodic…
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