Supriya Pawar
CDD / AML KYC ANALYST / REKYC / END TO END CORPORATE KYC ON NTB & ETB / EDD / PERIODIC REVIEW/ TASC / CLIENT ONBOARDING / CASA
- Role
- Cdd Analyst at Standard Chartered
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Supriya Pawar
Experienced Deputy Manager with a demonstrated history of working in the banking…
Experience
Cdd Analyst
Aug 2022 — Present · Mumbai, IN
Education
Lady Shantabai Patkar College of Arts and Science and V R Varde College of Commerce and Economics
B COM(Banking and Insurance)
2008 — 2011
Nagari Nivara Vidyalaya
SSC
2000 — 2006
NIVARA VIDYALAYA,MUMBAI
SSC
2000 — 2006
PATKAR VARDE COLLEGE
HSC
2006 — 2008
Skills
- Management Information Systems (Mis)
- Documents Verification
- Finacle
- Mis
- Microsoft Word
- Microsoft Office
- Management
- Kyc Policy
- Windows
- Outlook
- Portfolio Management
- Research
- Back Office
- Credit
- Crm
- Powerpoint
- Microsoft Excel
- Banking
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