Deep Enrich
Sneha Pashte
194 followers
Thane, Maharashtra, India
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About me
AML Specialist experienced in onboarding, account maintenance, KYC, periodic review, EDD and sanctions.
Education
Vidya Prasarak Mandals K G Joshi College of Arts & N G Bedekar College of Commerce
2017 - 2019Bachelor of Commerce - BCom Accounting and Finance
KOHINOOR BUSINESS SCHOOL KOHINOOR EDUCATION COMPLEX, MUMBAI SUBURBAN
2019 - 2021Master of Business Administration - MBA Finance
University of Mumbai
2021 - 2024Bachelor of Laws - LLB Law
Experience
Interactive Brokers
Mar 2020 - Apr 2025New Accounts Associate
Dec 2021 - Apr 2025New Accounts Document Processor
Apr 2020 - Dec 2021KYC Analyst
Mar 2020 - Mar 2020
Forte Securities Limited
Apr 2025 - nowAML Specialist
Licenses & Certifications
Ncfm
NISM & NCFM Share Market Institute In PuneApr 2017
ICA
International Compliance AssociationOct 2021
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