Astha Dandwate

Astha Dandwate: Email & Phone Number

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Transaction monitoring Analyst at Bank of America|Indore, Madhya Pradesh, India

Position:

Transaction monitoring Analyst at Bank of America

Location:

Indore, Madhya Pradesh, India

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Last updated: 2026-07-07
Updated: 2026-07-07

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Work Experience 5 years

Transaction monitoring Analyst at Bank of America

May 2024 - Current

Officer team developer at Bank of America

May 2024 - Current

KYC Analyst at Tata Consultancy Services

Jul 2021 - Aug 2024

Astha Dandwate started working in 2021, then the employee has changed 1 company and 2 jobs. On average, Astha Dandwate works for one company for 2 years 6 months.

Their professional focus is Actimize, Anti-Money Laundering, and Bank Fraud Prevention across 3 core areas.

Education

Bachelor of Commerce - BCom at Kendriya vidyalaya

Astha Dandwate Namesakes

Name
Company
Position
Astha
Systems Engineer
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Ashwariya
Account Executive
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Astha
Analyst
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