Sweta Shetty

AML-KYC Compliance Analyst at IDFC FIRST Bank

Role
Associate- Aml Kyc Compliance at IDFC FIRST Bank
Location
Mumbai, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Sweta Shetty

Scrutiny of CASA with strict adherence to KYC & AML guidelines of Reserve Bank of India…

Experience

  1. Associate- Aml Kyc Compliance

    IDFC FIRST Bank

    Jan 2022 — Present

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Sweta Shetty — Associate- Aml Kyc Compliance at IDFC FIRST Bank in Mumbai, IN | Unifers