Tulsi Desai
Senior Transaction Monitoring Analyst @IDFC FIRST Bank
Mumbai, MH, IN
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MOBILE NUMBERS
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WORK HISTORY
Feb 2024 — Present
Senior Transaction Monitoring Analyst @IDFC FIRST Bank
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Mumbai, IN
EDUCATION
N/A
Indian Institute of Banking and Finance
Certificate in International trade finance
2015 — 2017
Welingkar Institute of Management
Master's degree
2022
PonSun AML Academy
Certificate Anti-Money Laundering Investigator
2009 — 2012
University of Calcutta
Bachelor of Commerce (B.Com.)
N/A
Indian Institute of Banking and Finance
Junior Associate of the Indian Institute of the Bankers (JAIIB)
2023
PonSun AML Academy
Certified Trade-Based Money Laundering Investigator
N/A
Indian Institute of Banking and Finance
Anti Money Laundering and Know Your Customer
SKILLS
Microsoft WordFinancial AnalysisMicrosoft ExcelPowerpointTeamworkFinancial ReportingTeam ManagementMicrosoft OfficeFinancial AccountingIncome TaxAccounting
ABOUT TULSI DESAI
AML and TBML Framework! Regulatory Compliance I Trade Finance I Has over 9 years of…
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