Sneha Athalye
Compliance Manaager
Talent
Mumbai, MaharashtraMember since December 31, 2024
·
Hire this person
Send a job offer directly to this candidate
About
I'm a Compliance Manager with sound banking experience of 13 years in various verticals of Banking
Experience
A banking professional with more than 13 years of experience in transaction banking, AML, KYC, Compliance, Audit, Operations etc.
Education
Working as an Compliance Manager with YES Bank Ltd wherein I ensure compliance of actionable circulars applicable to bank. Regulatory Reporting to Law Enforcement Agencies as per within the due course. Publishing MIS of pending cases and escalation to senior management for timely response.
