Found email addresses for Varshini:
Found phone for Varshini:
Jun 2025 - Current
Nov 2023 - May 2025
Aug 2022 - Oct 2023
Their professional focus is 360 checking fraud, Accounts Payable, and Check Fraud across 3 core areas.
Varshini holds Ultimate AML / Transaction Monitoring Bootcamp certifications.
Master of commerce at Jain (Deemed-to-be University)
Institute of Cost Accountants of India
Bachelor of Commerce at Anna Adarsh College For Women
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