---
title: "Dhanashree Deshpande - Screening in Maharashtra | Tal"
description: "Meet Dhanashree Deshpande, aml kyc Professional | PEP Sanctions | CAMS based in Maharashtra."
image: "https://tal.club/meet/dhanashree-deshpande/share-image"
---

# 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 &amp;amp; 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

[View the original profile](https://tal.club/meet/dhanashree-deshpande)

```json
{
  "@context": "https://schema.org",
  "@graph": [
    {
      "@type": "Person",
      "@id": "https://tal.club/meet/dhanashree-deshpande#person",
      "name": "Dhanashree Deshpande",
      "url": "https://tal.club/meet/dhanashree-deshpande",
      "description": "Meet Dhanashree Deshpande, aml kyc Professional | PEP Sanctions | CAMS based in Maharashtra.",
      "jobTitle": "Screening",
      "worksFor": {
        "@type": "Organization",
        "name": "HSBC"
      },
      "hasOccupation": {
        "@type": "Occupation",
        "name": "Screening"
      },
      "homeLocation": {
        "@type": "Place",
        "name": "Maharashtra"
      },
      "alumniOf": [
        {
          "@type": "EducationalOrganization",
          "name": "Pune university"
        },
        {
          "@type": "EducationalOrganization",
          "name": "Pune university"
        }
      ],
      "mainEntityOfPage": {
        "@id": "https://tal.club/meet/dhanashree-deshpande#webpage"
      }
    },
    {
      "@type": "ProfilePage",
      "@id": "https://tal.club/meet/dhanashree-deshpande#webpage",
      "url": "https://tal.club/meet/dhanashree-deshpande",
      "name": "Dhanashree Deshpande on Tal",
      "description": "Meet Dhanashree Deshpande, aml kyc Professional | PEP Sanctions | CAMS based in Maharashtra.",
      "dateModified": "2026-06-10T13:55:49.938Z",
      "isPartOf": {
        "@id": "https://tal.club/#website"
      },
      "mainEntity": {
        "@id": "https://tal.club/meet/dhanashree-deshpande#person"
      },
      "inLanguage": "en-IN"
    }
  ]
}
```
