Position:
Financial Crime Investigator at Bank of America
Location:
Mumbai, Maharashtra, India
Found email addresses for Saurabh Mankar:
Found phone for Saurabh Mankar:
Mar 2024 - Current
Sep 2023 - Mar 2024
Sep 2021 - Sep 2023
Their professional focus is Customer Due Diligence (CDD), Due Diligence, and Edd across 3 core areas.
Foundation degree at Smt Durga Devi Sharma Charitable Trusts Chandrabhan Sharma College of Arts Commerce & Science
Securities market foundation at National Institute of Securities Markets (NISM)
Higher secondary certificate at RAMNIRANJAN JHUNJHUNWALA COLLEGE
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