Harshala Chavan: Email & Phone Number
Opt-OutPosition:
Financial crime prevention group at ICICI Bank Limited Thane, India
Location:
Hyderabad, Telangana, India
Found email addresses for Harshala Chavan:
Found phone for Harshala Chavan:
A different Harshala Chavan?
Sign up to search for other Harshala Chavan's across our 850M+ professionals databaseWork Experience 6 years
Apr 2025 - Current
Jun 2021 - Apr 2025
Jan 2020 - Jun 2021
Their professional focus is Accounting, Accounting and reconciliation, and Account Management across 3 core areas.
Education
Postgraduate Degree at Manipal Institute of Management, MAHE, Manipal
PGDB at Manipal Academy of Higher Education
Bachelor of Engineering - BE at Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur
Skills
Financial Crimes Investigations, Financial Reporting, Microsoft Office, English, Sales crm, Microsoft Excel, Pattern Recognition, Accounting, Regulatory Compliance, KYC Verification, Accounting and reconciliation , Fcrm, Leadership, Finacle , Investigation reporting , Finacle, Kyc, Bank Fraud Prevention, Risk Assessment, Due Diligence, Financial analysis and reporting , Advanced excel , Data Validation, Customer Service, Anti money laundering , Investigation and reporting , Pivot Tables, Aml compliance , Compliance Procedures, Engineering, Regulatory Requirements, Financial crime risk management , Customer Relationship Management (CRM), Regulatory Examinations, Account Reconciliation, Kyc due diligence , MIS Reporting, Kyc verification , Team Management, Anti-Money Laundering, Fraud Claims, Due diligence , Data Analytics, Communication, Transaction monitoring , Case investigation , Financial Services, Risk identification and fraud detection , Risk Management, Data Analysis, Transaction Monitoring, Fraud Detection, LibreOffice, Analytical tools and data interpretation , Account Management, Banking regulation and compliance , Client relationship management , Remittances, Analytical Skills, Generally Accepted Accounting Principles (GAAP), Compliance Investigations, Timelines, Risk AnalysisHarshala Chavan Namesakes
Other employees at ICICI Bank Limited Thane, India
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