Dhanashree Deshpande profile photo 1 on Tal

Dhanashree Deshpande

aml kyc Professional | PEP Sanctions | CAMS

Maharashtra

9+ years of work experience

HSBC
Mar 20224 yrs 1 moPresent

WNS
Dec 20187 yrs 4 mosPresent

nashik

WNS
20118 yrsDec 2018

ICICI Bank
Sep 20062 yrs 1 moSep 2008

nashik

Back office operations, loan dept , finnone , disbursment

Education

Pune university

Bachelor of Commerce - BCom, Business Administration, Management and Operations

Pune university

Pune university

Master of Commerce, Business Administration, Management and Operations

Pune university

Join Dhanashree and 10k+ other professionals on

Tal Boss

Tal is the app where bosses meet engineers & builders directly, without middlemen

Download Tal Boss

Dhanashree Deshpande on Tal

Headline

aml kyc Professional | PEP Sanctions | CAMS

About

I am Dhanashree Deshpande.I am an aml kyc professional with more than 11 years of experience.Compliance ProtectionAML/KYC Compliance, Politically Exposed Persons (PEP) Identification, OFAC/Sanctions Screening & ConsultingI am an avid reader.Gardning and music are part of my life.

Location

Maharashtra

Work experience

Screening at HSBC, Mar 2022 - Present · 4 yrs 1 mo

Analyst at WNS, Dec 2018 - Present · 7 yrs 4 mos, nashik

Research Analyst at WNS, 2011 - Dec 2018 · 8 yrs

Mis coordinator icici at ICICI Bank, Sep 2006 - Sep 2008 · 2 yrs 1 mo, nashik, Back office operations, loan dept , finnone , disbursment

Education

Bachelor of Commerce - BCom, Business Administration, Management and Operations, Pune university

Master of Commerce, Business Administration, Management and Operations, Pune university

Dhanashree Deshpande - Screening in Maharashtra | Tal