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Prospect analytics
May 2026 - Current
May 2024 - Apr 2026
May 2023 - Jul 2023
May 2023 - Jul 2023
Jun 2017 - Oct 2017
Their professional focus is Anti-Money Laundering, Commercial Analysis, and Compliance Analysis across 3 core areas.
Swapnil holds NISM Series XXIV: AML and CFT Provisions in Securities Markets Certification, Anti-Money Laundering & KYC Certification, and Certified Anti-Money Laundering Manager (CALM) certifications.
Master of Business Administration - MBA at University of Mumbai
Bachelor of Science at Institute of Hotel Management, Catering Technology and Applied Nutrition, Mumbai
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