Harshad Panchal

Harshad Panchal Email and Phone Number

Financial Crime Compliance Specialist | High-Risk EDD Investigations | KYC | SAR/STR Reporting | Transaction Monitoring @ Deloitte
new york, new york, united states
Harshad Panchal's Location
India, India
About Harshad Panchal

AML, ECDD, Transaction Monitoring at Deloitte

Harshad Panchal's Current Company Details
Deloitte

Deloitte

View
Financial Crime Compliance Specialist | High-Risk EDD Investigations | KYC | SAR/STR Reporting | Transaction Monitoring
new york, new york, united states
Website:
deloitte.com
Employees:
295722
Harshad Panchal Work Experience Details
  • Deloitte
    Senior Executive Aml
    Deloitte Aug 2022 - Present
    Mumbai, Maharashtra, India
    View
  • Eclerx
    Financial Analyst
    Eclerx Feb 2022 - Aug 2022
    Mumbai, Maharashtra, India
    View
  • Neelkanth Engineering
    Financial Assistant
    Neelkanth Engineering Jun 2019 - Dec 2021
    Mumbai, Maharashtra, India
    View

Harshad Panchal Education Details

Frequently Asked Questions about Harshad Panchal

What company does Harshad Panchal work for?

Harshad Panchal works for Deloitte

What is Harshad Panchal's role at the current company?

Harshad Panchal's current role is Financial Crime Compliance Specialist | High-Risk EDD Investigations | KYC | SAR/STR Reporting | Transaction Monitoring.

What schools did Harshad Panchal attend?

Harshad Panchal attended University Of Mumbai.

Who are Harshad Panchal's colleagues?

Harshad Panchal's colleagues are Edona U., Nicola Alessandro Lisco, Farès Boussaid, Victor Muakuku Cores, Tejas Pericherla, Luis Ramón Alonso Clavijo, Ca Jinal Pathak.

Not the Harshad Panchal you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.