Siddesh Chavan's email & phone
Opt-OutPosition:
Financial Crime analyst at SBM Bank Mauritius
Location:
Mumbai, Maharashtra, India
Found email addresses for Siddesh Chavan:
Found phone for Siddesh Chavan:
A different Siddesh Chavan?
Sign up to search for other Siddesh Chavan's across our 850M+ professionals databaseWork Experience 4 years
Oct 2024 - Current
Sep 2023 - Aug 2024
Sep 2023 - Aug 2024
Jul 2022 - Sep 2023
Education
Postgraduate Degree at University of Mumbai
Skills
Organization Skills, Dispute Resolution, Fraud Prevention, Research Skills, Customer Experience, Documentation, Fraud Detection, cyber fraud , Compliance Management, Financial Statement Auditing, Aml, Auditing, Analytical Skills, Risk Assessment, Interpersonal Communication, Kyc, Customer Satisfaction, Regulatory Compliance, Teamwork, Investments, Transaction Monitoring, Problem Solving, Due Diligence, Microsoft Office, Anti-Money Laundering, Communication, KYC Verification, Professional Skills, Stock Market Analysis, Fraud InvestigationsFrequently Asked Questions
What is Siddesh Chavan's email address?
SignalHire found a verified business email address for Siddesh Chavan: c**@sbmgroup.mu.What is Siddesh Chavan's phone number?
SignalHire found a verified phone number for Siddesh Chavan: +91-***-***-5606.How do I contact Siddesh Chavan at SBM Bank Mauritius?
You can reach Siddesh Chavan through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Siddesh Chavan's professional background?
Siddesh Chavan has 4 years of professional experience. They have held roles including Financial Fraud crime, Excutive, and AML Transaction Monitoring Anylist at companies such as Mswipe Technologies Pvt. Ltd., Mswipe Technologies Pvt. Ltd., and Kotak Mahindra Bank. Their education includes Postgraduate Degree from University of Mumbai.Is Siddesh Chavan's contact information up to date?
Yes. Siddesh Chavan's SignalHire profile was last updated on 24 January 2026, reflecting their current position as Financial Crime analyst at SBM Bank Mauritius in Port Louis, Mauritius.Siddesh Chavan Namesakes
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