Vinay Dahiya
AML and CTF Analyst
- Role
- Aml Analyst at TP
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Aml Analyst
Aug 2023 — Present · Mumbai, IN
Anti-Money Laundering Analyst a critical role in ensuring compliance with relevant laws and regulations to prevent money laundering and the financing of illegal activities.
Education
Pune University
Bachelor of Science - BS
2021 — 2025
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.