Varsha Jani

Manager AML Compliance at HDFC Bank | KYC & AML IIBF/ CAMI certified

Role
Compliance Manager at HDFC Bank
Location
Mumbai, MH, IN
LinkedIn followers
500 followers

About Varsha Jani

An experienced and well maintained professional having ample amount of knowledge and 11 years of experience in the banking sectorWell Experienced in performing ongoing customer due diligence including maintenance and updating of AML and KYC records and information for existing clients

Experience

  1. Compliance Manager

    HDFC Bank

    Jun 2025 — Present · IN

Education

  • University of Mumbai

    M.Com, Banking and Insurance

    2012 — 2014

  • University of Mumbai

    Bachelor of Commerce - BCom, Banking and Insurance

    2009 — 2011

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Varsha Jani — Compliance Manager at HDFC Bank in Mumbai, MH, IN | Unifers