---
title: "Mayank Raval - AML and KYC Analyst in Vasai Virar | Tal"
description: "Meet 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). based in Vasai Virar."
image: "https://tal.club/meet/mayank-22/share-image"
---

# Mayank Raval on Tal

## 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

[View the original profile](https://tal.club/meet/mayank-22)

```json
{
  "@context": "https://schema.org",
  "@graph": [
    {
      "@type": "Person",
      "@id": "https://tal.club/meet/mayank-22#person",
      "name": "Mayank Raval",
      "url": "https://tal.club/meet/mayank-22",
      "image": "https://tal.club/meet/mayank-22/profile-photo.jpg",
      "description": "Meet 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). based in Vasai Virar.",
      "jobTitle": "AML and KYC Analyst",
      "worksFor": {
        "@type": "Organization",
        "name": "TP"
      },
      "hasOccupation": {
        "@type": "Occupation",
        "name": "AML and KYC Analyst"
      },
      "homeLocation": {
        "@type": "Place",
        "name": "Vasai Virar"
      },
      "alumniOf": [
        {
          "@type": "EducationalOrganization",
          "name": "Khar Education Society"
        },
        {
          "@type": "EducationalOrganization",
          "name": "KHAR"
        }
      ],
      "mainEntityOfPage": {
        "@id": "https://tal.club/meet/mayank-22#webpage"
      }
    },
    {
      "@type": "ProfilePage",
      "@id": "https://tal.club/meet/mayank-22#webpage",
      "url": "https://tal.club/meet/mayank-22",
      "name": "Mayank Raval on Tal",
      "description": "Meet 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). based in Vasai Virar.",
      "dateModified": "2026-07-18T11:49:29.032Z",
      "isPartOf": {
        "@id": "https://tal.club/#website"
      },
      "mainEntity": {
        "@id": "https://tal.club/meet/mayank-22#person"
      },
      "primaryImageOfPage": {
        "@type": "ImageObject",
        "url": "https://tal.club/meet/mayank-22/profile-photo.jpg",
        "contentUrl": "https://tal.club/meet/mayank-22/profile-photo.jpg",
        "caption": "Mayank Raval profile photo on Tal"
      },
      "inLanguage": "en-IN"
    }
  ]
}
```