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Sign up to search for other Suraj Pardeshi's across our 850M+ professionals databaseWork Experience 17 years
Apr 2025 - Current
Mar 2023 - Dec 2024
Jan 2020 - Feb 2023
Jun 2017 - Jan 2020
Jun 2013 - Jun 2017
Aug 2010 - May 2011
Aug 2009 - Jan 2010
Their professional focus is AML, Annual Reports, and Anti-Money Laundering across 3 core areas.
Suraj holds AI Citizen learning journey and ICA Certificate in Anti Money Laundering certifications.
Education
Master of Business Administration (M.B.A.) at Chetana's R. K. Institute of Management & Research
B.E. at K.K.Wagh Education Societys College of Engineering
Gokhale Edcuation Societys H.P.T.Arts & R.Y.K.Science College, Vidyanagar, Nashik 422005
S.S.C at St. Francis High School
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