Harshala Chavan

Harshala Chavan Email and Phone Number

Financial crime prevention group @ ICICI Bank Limited
Hyderabad, IN
Harshala Chavan's Location
Thane, Maharashtra, India, India
About Harshala Chavan

Currently working as a Financial accounting and reporting group where I am doing day to day scrutiny of transaction in office account at branches generated from the analytic tool. Scrutiny of office account by further drill down for the transaction triggered by the analytical tool.The outliner transaction will be analysed for any pattern or misuse.Follow up with stakeholders for prompt closure of all open issues.Submission of information/MIS to the senior management.

Harshala Chavan's Current Company Details
ICICI Bank Limited

Icici Bank Limited

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Financial crime prevention group
Hyderabad, IN
Website:
icicibank.com
Employees:
4337
Harshala Chavan Work Experience Details
  • Icici Bank Limited
    Financial Crime Prevention Group
    Icici Bank Limited
    Hyderabad, In
    View
  • Icici Bank
    Financial Accounting And Reporting Group
    Icici Bank Jun 2022 - Present
    Chandivali
    Currently working as a Financial accounting and reporting group where I am doing day to day scrutiny of transaction in office account at branches generated from the analytic tool. Scrutiny of office account by further drill down for the transaction triggered by the analytical tool.The outliner transaction will be analysed for any pattern or misuse.Follow up with stakeholders for prompt closure of all open issues.Submission of information/MIS to the senior management.
    View
  • Icici Bank
    Deputy Manager 2
    Icici Bank Jan 2020 - Jun 2022
    Thane, Maharashtra, India
    worked as a Deputy Manager in ICICI Bank Ltd Corporate Office in NRI Department. Working for Middle East Asian clients (UAE territory).
    View

Harshala Chavan Education Details

Frequently Asked Questions about Harshala Chavan

What company does Harshala Chavan work for?

Harshala Chavan works for Icici Bank Limited

What is Harshala Chavan's role at the current company?

Harshala Chavan's current role is Financial crime prevention group.

What schools did Harshala Chavan attend?

Harshala Chavan attended Manipal Institute Of Management, Mahe, Manipal, Manipal Academy Of Higher Education, Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur.

Who are Harshala Chavan's colleagues?

Harshala Chavan's colleagues are Baskar S, Asmita Mohite, Raushan Anand, Aman Maheshwari, Lepaxi Somit, Shivendra Kumar, Nupur Gupta.

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