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Sonali Chapparwal

Sonali Chapparwal

Accountant

Followers of Sonali Chapparwal863 followers
location of Sonali ChapparwalPune, Maharashtra, India

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  • Timeline

  • About me

    Compliance Analyst | FinCrime analyst| UAR/SAR filling | Due Diligence Officer | Sanction Screening | PEP Screening | AML analyst | KYC analyst | Fenergo Screening |

  • Education

    • DURGADEVI SARAF INSTITUTE OF MANAGEMENT STUDIES, MUMBAI

      2017 - 2019
      Bachelor of Business Administration - BBA Business Administration and Management, General A+

    • The Institute of Company Secretaries of India

      2021 -
      Postgraduate Degree Banking, Corporate, Finance, and Securities Law

  • Experience

    • Encot Fabrics Pvt. Ltd.

      May 2018 - Jul 2018
      Accountant

    • The Millennium Organisation

      Jul 2019 - Oct 2019
      Business Developer

    • BNP Paribas CIB

      Sept 2020 - Oct 2022
      Associate

    • Revolut

      Feb 2024 - Nov 2024
      Fincrime Analyst AML/CTF

      AML RBI ( Risk based investigation)

    • Elevate

      Nov 2024 - now
      Compliance Analyst

  • Licenses & Certifications

    • ChatGPT for Finance

      Great Learning

    • Anti Money Laundering and Customer Verification

      Alison
      Dec 2023

    • BNY Mellon Client Service Completion Certificate

      Forage

    • Understanding Sanction Risks and Regulations

      Alison
      Dec 2023

    • Commercial banking job simulation

      Forage

    • What Is Generative AI?

      LinkedIn
      Oct 2023
      View certificate certificate