Swaraj Surve

AML analyst (FinCrime)

Role
Anti-money Laundering Specialist at TP
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Anti-money Laundering Specialist

    TP

    Nov 2022 — Present · Mumbai, IN

Education

  • University of Mumbai

    B.com, Accounting and Finance

    2015 — 2018

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Swaraj Surve — Anti-money Laundering Specialist at TP in Mumbai, MH, IN | Unifers