Vaibhav Desai

AML/KYC, Perodic Review, CDD,EDD,PEPs and Sanction Screening, Pre Outreach, Post Outreach End to End KYC Process, Fenergo Coding.

Role: Senior Analyst at Tech Mahindra
Location: Kolhapur, MH, IN
LinkedIn followers: 500 followers

Information TechnologyView LinkedIn profile

Experience

Senior Analyst
Tech Mahindra
Mar 2025 — Present
AML KYC, Perodic Review, Corporate KYC, IDD, CDD, EDD, SEDD, PEPs, Sanctions, Negetive News screening. End to end KYC Perodic Review.

Education

YCMOU
Bachelor of Commerce - BCom
Yashwantrao Chavan Maharashtra Open University
Bachelor of Commerce - BCom

Contact information

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Work email
•••••@techmahindra.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Tech Mahindra

IT Services and IT Consulting · 10K employees · Erandwane, Pune, Maharashtra, 411004, IN

Tech Mahindra offers technology consulting and digital solutions to global enterprises across industries, enabling transformative scale at unparalleled speed. With 149k+ professionals across 90+ countries helping 1100+ clients, TechM provides a full spectrum of services including consulting, information technology, enterprise applications, business process services, engineering services, network services, customer experience & design services, AI & analytics, and cloud & infrastructure services. It is the first Indian company in the world to have been awarded the Sustainable Markets Initiative’s Terra Carta Seal, in recognition of actively leading the charge to create a climate and nature-positive future. Tech Mahindra (NSE: TECHM) is part of the Mahindra Group, founded in 1945, one of the largest and most admired multinational federations of companies. Visit www.techmahindra.com to #ScaleAtSpeed

techmahindra.com

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Experience

Senior Analyst

Education

YCMOU

Yashwantrao Chavan Maharashtra Open University

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