Snehal T.
Compliance professional, Due Diligence, KYC, AML, Fraud Detection, Fraud Prevention, Accounts Analysis, Process Trainer, Staff Account Monitoring, Discreet Investigation, Internal Audit, Audit Strategy
- Role
- AVP - Iad at YES BANK
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Snehal T.
A vigilant and results-driven professional with over 11 years of rich experience in…
Experience
AVP - Iad
Dec 2024 — Present · Mumbai, IN
Internal Audit Department - Centre of Excellence (Strategy)Additional Responsibility - Business Unit Compliance Officer (IAD)
Education
ITM Business School
Master of Business Administration (M.B.A.)
2012 — 2014
Lucknow University
Bachelor of Commerce (B.Com.) hons.
2008 — 2011
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