Swati K Malwadkar
Manager @HDFC Bank
Signup · Get unlimited contacts
WORK HISTORY
Manager @HDFC Bank
Maharashtra, IN
EDUCATION
DG Ruparel College of Arts, Science and Commerce
Bachelor's degree, Bachelor's in Management studies
Nagindas Khandwala College
Bachelor's of Law, Legal Compliance
Nagindas Khandwala College
Master of Laws - LLM, Business Law
ABOUT SWATI K MALWADKAR
Experienced Compliance Manager with a demonstrated history of working in the financial services industry. Skilled in Equities, Anti Money Laundering/CFT, Compliance, Sanction Screening,PEP, CDD/EDD and Foreign Exchange. Strong finance professional with a Bachelor\'s degree focused in Bachelor\'s in Management (Finance) studies from D.G. Ruparel College Of Art,Science and Commerce. Also having Bachelor\'s degree focused in Law from Nagindas Khandwala College (N.L College).
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.