Mayank Raval profile photo 1 on Tal

Mayank Raval

3+ Years as AML/KYC/KYB Guardian & Sanction Check Ninja | PEP Adverse Media Sleuth | Unmasking Risks, Screening Entities, and Saving the Day in Financial Compliance (One Red Flag at a Time).

Vasai Virar

3+ years of work experience

TP
May 20251 yr 1 moMay 2026

TP
May 20251 moMay 2025

I've worked at Tele-performance for a year as an AML and KYC analyst.
Foundever
Mar 20222 yrs 3 mosMay 2024

Education

Bachelor of Commerce

Khar Education Society

20172 yrs2019
KHAR

Bachelor's Degree

KHAR

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Headline

3+ Years as AML/KYC/KYB Guardian & Sanction Check Ninja | PEP Adverse Media Sleuth | Unmasking Risks, Screening Entities, and Saving the Day in Financial Compliance (One Red Flag at a Time).

Location

Vasai Virar

Work experience

AML and KYC Analyst at TP, May 2025 - May 2026 · 1 yr 1 mo

AML and KYC Analyst at TP, May 2025 - May 2025 · 1 mo, I've worked at Tele-performance for a year as an AML and KYC analyst.

Back Office Employee at Foundever, Mar 2022 - May 2024 · 2 yrs 3 mos

Education

Bachelor of Commerce, Khar Education Society

Bachelor's Degree, KHAR

Mayank Raval - AML and KYC Analyst in Vasai Virar | Tal