Harshada Dalvi

Harshada Dalvi Email and Phone Number

Senior Manager, KYC Offsite Internal Audit Department @ HDFC Bank
bombay, maharashtra, india
Harshada Dalvi's Location
Mumbai, Maharashtra, India, India
Harshada Dalvi's Contact Details

Harshada Dalvi work email

Harshada Dalvi personal email

n/a
About Harshada Dalvi

Harshada Dalvi is a Senior Manager, KYC Offsite Internal Audit Department at HDFC Bank.

Harshada Dalvi's Current Company Details
HDFC Bank

Hdfc Bank

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Senior Manager, KYC Offsite Internal Audit Department
bombay, maharashtra, india
Website:
hdfcbank.com
Employees:
101165
Harshada Dalvi Work Experience Details
  • Hdfc Bank
    Senior Manager
    Hdfc Bank Jul 2024 - Present
    Mumbai, Maharashtra, India
    View
  • Hdfc Bank
    Manager, Aml Compliance Officer
    Hdfc Bank Jul 2017 - Present
    Mumbai, Maharashtra, India
    AML transaction monitoring, Regulatory Reporting and existing system Enhancement project
    View
  • Axis Bank
    Aml Compliance And Cts Operations
    Axis Bank Feb 2014 - Jun 2017
    Mumbai, Maharashtra, India
    1) Joined AML compliance in April 2016 till June 2017 as AML Analyst2) Worked in CTS (Cheque Truncation System) operations and handled migration from physical cheque clearing to CTS from Feb 2014 to March 2016
    View
  • Kaijs Bank Limited
    Clerk
    Kaijs Bank Limited Apr 2011 - Feb 2014
    Mumbai, Maharashtra, India
    Branch Banking operations
    View

Harshada Dalvi Education Details

Frequently Asked Questions about Harshada Dalvi

What company does Harshada Dalvi work for?

Harshada Dalvi works for Hdfc Bank

What is Harshada Dalvi's role at the current company?

Harshada Dalvi's current role is Senior Manager, KYC Offsite Internal Audit Department.

What is Harshada Dalvi's email address?

Harshada Dalvi's email address is ha****@****ank.com

What schools did Harshada Dalvi attend?

Harshada Dalvi attended Indian Institute Of Banking And Finance, Indian Institute Of Banking And Finance, Indian Institute Of Banking And Finance, Institute Of Cost And Work Accountants Of India, The Kelkar Education Trusts Vinayak Ganesh Vaze College Of Arts Science And Commerce Mithagar Road Mulund East Mumbai 400 081.

Who are Harshada Dalvi's colleagues?

Harshada Dalvi's colleagues are Siddhardha Sg, Meenakshi Aggarwal, Nivedita R, Aakash Dan, Soniya Sujith, Karamdeep Singh, Manish Sevak.

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