All professionals
MS
Maheshchandra Sawant
Assistant Manager · IndusInd Bank
2years’ experience
Skills
Transaction MonitoringFraud Risk ManagementScreening and due diligenceSAR filings and complianceFinacleOracle Flexcube & FISTeam Management and LeadershipCustomer Due Diligence (CDD)KYC VerificationAML StandardsRisk AssessmentBranch OperationsRegulatory Compliance
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