Vinay Chougule
\"AML Transaction Monitoring and Sanctions professional | Detecting Financial Risks with Precision | Compliance Guardian\"
- Role
- Associate at BNY
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Vinay Chougule
Results-oriented Transaction Monitoring and Sanctions Associate with a strong background in AML compliance and risk analysis. Proven track record in identifying and mitigating financial risks through meticulous transaction monitoring. Adept at leveraging cutting-edge technologies to enhance monitoring processes and ensure regulatory compliance. Committed to upholding the integrity of financial systems and contributing to a secure global financial landscape.
Experience
Associate
Apr 2024 — Present · Pune, IN
Education
KLS INST. OF MANAGEMENT EDUCATION & RESEARCH, BELAGAVI (PG)
Master of Business Administration - MBA, Accounting and Finance
2020 — 2022
KLE Society's Lingaraj College, Belgaum
PUC, Commerce
2014 — 2016
KLE CBALC belgaum
Bachelor's degree, business administation
2016 — 2020
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