Position:
Financial Crime Compliance Specialist/AML analyst at Federal Bank
Location:
Bengaluru, Karnataka, India
Found email addresses for Darshan Deore:
Found phone for Darshan Deore:
Their professional focus is Advanced Formulas in excel, Advance Excel, and AML compliance across 3 core areas.
Darshan holds Certified Financial Crime Specialist, Basel Institute on Governance OSINT, and (FCAP) Fintelekt Certified AML/CFT Professional certifications.
Savitribai Phule Pune University
Post graduate diploma in Risk & Compliance at Manipal Academy of Higher Education
Masters in economics at Indira Gandhi National Open University (IGNOU), Delhi
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