Snehal Pawar
Associate
- Role
- Aml Associate at BNY
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Snehal Pawar
Detail-oriented AML compliance professional with 3+ years of experience in financialoperations and regulatory risk mitigation. Demonstrated expertise in sanctions screening,AML alert review, and OFAC compliance. Proven ability to analyze complex financialtransactions, identify suspicious patterns, and respond to regulatory requirements withprecision and attention to detail. Committed to maintaining compliance standards andsupporting operational excellence.
Experience
Aml Associate
Mar 2024 — Present · Pune, IN
Education
Modern Institute Of Business Management - India
Master of Business Administration - MBA, Finance
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