#nameCompanyS

Siddesh Chavan's email & phone

Financial Crime analyst at SBM Bank Mauritius
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Location

Mumbai, Maharashtra, India

Work Experience 4 years

Financial Crime analyst at SBM Bank Mauritius

Oct 2024 - Current

Financial Fraud crime at Mswipe Technologies Pvt. Ltd.

Sep 2023 - Aug 2024

Excutive at Mswipe Technologies Pvt. Ltd.

Sep 2023 - Aug 2024

AML Transaction Monitoring Anylist at Kotak Mahindra Bank

Jul 2022 - Sep 2023

Siddesh Chavan started working in 2022, then the employee has changed 2 companies and 3 jobs. On average, Siddesh Chavan works for one company for 1 year 1 month.

Education

Postgraduate Degree at University of Mumbai

Skills

Customer Satisfaction, Stock Market Analysis, Documentation, cyber fraud , Fraud Detection, Transaction Monitoring, Regulatory Compliance, Teamwork, Fraud Investigations, Kyc, Professional Skills, Microsoft Office, Analytical Skills, Compliance Management, Due Diligence, Customer Experience, Communication, Auditing, Anti-Money Laundering, KYC Verification, Risk Assessment, Aml, Problem Solving, Dispute Resolution, Research Skills, Investments, Interpersonal Communication, Organization Skills, Financial Statement Auditing, Fraud Prevention

Frequently Asked Questions

What is Siddesh Chavan's minimum period of employment in the companies?

Siddesh Chavan's minimum period of employment in various companies is 11 months.

What is Siddesh Chavan's average duration of employment for different companies?

On average, Siddesh Chavan works for one company for 1 year

What industries has Siddesh Chavan worked in?

Siddesh Chavan works in the Banking. Previously, Siddesh Chavan worked in the Financial Services.

What positions has Siddesh Chavan held before?

Previously, Siddesh Chavan worked as a Financial Fraud crime, and Excutive, and AML Transaction Monitoring Anylist.

How do I contact Siddesh Chavan?

Siddesh Chavan's email address is c**@sbmgroup.mu, phone number is +91-***-***-5606. Sign up to get contact details.

Who are Siddesh Chavan's peers at other companies?

Siddesh Chavan's peers at other companies are Hemalatha

Siddesh Chavan Namesakes

Name
Company
Position
S
Coordinator, Technical Operations

Similar profiles

Name
Company
Position
H
Financial Crime analyst

Other employees at SBM Bank Mauritius

Name
Company
Position
L
Business Process Engineering Team (Support Officer)

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