Sumit Wattamwar
AML KYC CDD EDD PEP-SCREENING SANCTION SCREENING TRANSACTION MONITERING
- Role
- Bny Mellon International Operations (India) Private Ltd at BNY
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Sumit Wattamwar
I have a experienced of KYC analyst skilled in CDD, EDD Periodic review and KYC…
Experience
Bny Mellon International Operations (India) Private Ltd
Present
Education
IIHM
Ycmou
2018 — 2021
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