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Shailesh Patil

Shailesh Patil

Equity Trader

Followers of Shailesh Patil643 followers
location of Shailesh PatilMumbai, Maharashtra, India

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  • Timeline

  • About me

    | AML | KYC |Transaction Monitoring| Fraud Analysis | Financial Crime Analysis| Risk and Compliance | CDD |

  • Education

    • University of Mumbai

      2017 - 2020
      Bachelor's Of Science B+

  • Experience

    • Self employed

      Oct 2017 - Apr 2021
      Equity Trader

    • ICICI Bank

      Apr 2021 - Jul 2022
      Value Banker

    • Teleperformance

      Jul 2022 - Mar 2024
      Analyst AML Transaction Monitoring (Fin Crime)

    • DCB Bank

      Mar 2024 - now
      AML Compliance Officer

  • Licenses & Certifications

    • Certificate in Financial Modeling and Valuations

      The WallStreet School
      Jun 2022
      View certificate certificate

    • Insurance regulatory and development authority of India

      Insurance Regulatory and Development Authority of India
      Oct 2019

    • Capital Market Course

      Bharti Share Market
      Nov 2018

    • Microsoft Technology Associate: Security Fundamentals (MTA)

      Microsoft
      Jul 2017