Position:
Senior Process Associate – Financial Crime at Tata Consultancy Services
Location:
Mumbai, Maharashtra, India
Found email addresses for Sandip Panda:
Found phone for Sandip Panda:
Apr 2020 - Current
May 2016 - Mar 2020
Oct 2012 - Apr 2016
Feb 2012 - Aug 2012
Their professional focus is Analytical Skills, Anti-Money Laundering, and Banking Operations across 3 core areas.
Bachelor of Commerce at Berhampur University
High School Diploma at Science College (Autonomous), Hinjilicut
High School Diploma at Natheswar High School
ICWA Inter Group 2 at WIRC of ICWAI
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