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Harshala Chavan Email & Phone Number

Financial crime prevention group at ICICI Bank Limited

Location: Thane, Maharashtra, India 3 work roles 3 schools

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✓ Verified July 2026 3 data sources Profile completeness 86%

Current company

ICICI Bank Limited

Role

Financial crime prevention group

Location

Thane, Maharashtra, India

Company size

4337 employees

Who is Harshala Chavan? Overview

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Quick answer

Harshala Chavan is listed as Financial crime prevention group at ICICI Bank Limited, a with 4337 employees, based in Thane, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Harshala Chavan.

Harshala Chavan previously worked as Financial accounting and reporting group at Icici Bank and Deputy Manager 2 at Icici Bank. Harshala Chavan holds Postgraduate Degree, Banking, 1 from Manipal Institute Of Management, Mahe, Manipal.

Company email context

Email format at ICICI Bank Limited

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ICICI Bank Limited

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Profile bio

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.

Current workplace

Harshala Chavan's current company

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Icici Bank Limited

Financial crime prevention group

Hyderabad, IN

Website

icicibank.com

Employees

4337

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Company profile

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3 roles

Harshala Chavan work experience

A career timeline built from the work history available for this profile.

Financial Crime Prevention Group

Icici Bank Limited

Hyderabad, In

Financial Accounting And Reporting Group

Current

Icici Bank

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.

Jun 2022 - Present

Deputy Manager 2

Icici Bank

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).

Jan 2020 - Jun 2022

Team & coworkers

Colleagues at ICICI Bank Limited

Other employees you can reach at icicibank.com. View company contacts for 4337 employees →

RD

Raghu Dabbiru Colleague at Icici Bank LimitedAndhra Pradesh, India View → PG

Puneet Garg Colleague at Icici Bank LimitedMumbai, Maharashtra, India View → AC

Ayushi Chaudhary Colleague at Icici Bank LimitedDelhi, India View → SD

Sirisha Dvn Colleague at Icici Bank LimitedHyderabad, Telangana, India View → KP

Karan Paleja Colleague at Icici Bank LimitedMumbai, Maharashtra, India View → KG

Kriti Gupta Colleague at Icici Bank LimitedNew Delhi, Delhi, India View → JS

Jagajiban Sahoo Colleague at Icici Bank LimitedHyderabad, Telangana, India View → JG

Jaat Girl Colleague at Icici Bank LimitedBijnor, Uttar Pradesh, India View → SM

Santosh Mishra Colleague at Icici Bank LimitedMumbai, Maharashtra, India View → KB

Koyel Barma Colleague at Icici Bank LimitedKoch Bihar, West Bengal, India View →

3 education records

Harshala Chavan education

Postgraduate Degree, Banking, 1

Manipal Institute Of Management, Mahe, Manipal

Pgdb, Banking, Corporate, Finance, And Securities Law, A

Manipal Academy Of Higher Education

Bachelor Of Engineering - Be, Electrical, Electronic And Communications Engineering Technology/Technician, A+

Rashtrasant Tukadoji Maharaj Nagpur University, Nagpur

Activities and Societies: volleyball

FAQ

Frequently asked questions about Harshala Chavan

Quick answers generated from the profile data available on this page.

What company does Harshala Chavan work for?

Harshala Chavan works for ICICI Bank Limited.

What is Harshala Chavan's role at ICICI Bank Limited?

Harshala Chavan is listed as Financial crime prevention group at ICICI Bank Limited.

Where is Harshala Chavan based?

Harshala Chavan is based in Thane, Maharashtra, India while working with ICICI Bank Limited.

What companies has Harshala Chavan worked for?

Harshala Chavan has worked for Icici Bank Limited and Icici Bank.

Who are Harshala Chavan's colleagues at ICICI Bank Limited?

Harshala Chavan's colleagues at ICICI Bank Limited include Raghu Dabbiru, Puneet Garg, Ayushi Chaudhary, Sirisha Dvn, and Karan Paleja.

How can I contact Harshala Chavan?

You can use AeroLeads to view verified contact signals for Harshala Chavan at ICICI Bank Limited, including work email, phone, and LinkedIn data when available.

What schools did Harshala Chavan attend?

Harshala Chavan holds Postgraduate Degree, Banking, 1 from Manipal Institute Of Management, Mahe, Manipal.

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