Position:
Management Trainee — Functional Role: Risk & Compliance at IndusInd Bank
Location:
Thane, Maharashtra, India
Found email addresses for Sonal Pathak:
Found phone for Sonal Pathak:
Jul 2025 - Current
Jan 2025 - Mar 2025
Apr 2024 - May 2024
Jan 2024 - Feb 2024
Sep 2021 - Oct 2023
Their professional focus is AML & Transaction Monitoring, Attention to Detail, and Customer Due Diligence (CDD) across 3 core areas.
Post Graduate Diploma In Management at SIES College of Management Studies - India
Bachelor of Commerce - BCom at SMT. CHM College, Ulahasnagar - 03
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