Sanika Moghe

Financial Due Diligence

Fraud Analyst | Forensic Investigation | Digital & Cyber Forensics

Senior Analyst, Forensics and Investigations

Driven AML/KYC professional with 10+ years of experience in customer onboarding, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), transaction monitoring, and risk assess

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Advocate | Property Law | Legal Due Diligence | Banking & NBFC Legal Professional

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Financial due diligence

Financial Due Diligence

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