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Mayur Chavan Email & Phone Number
Anti-Money Laundering Analyst
at
Teleperformance
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Anti-Money Laundering Analyst
Location
Mumbai, Maharashtra, India
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Quick answer
Mayur Chavan is listed as Anti-Money Laundering Analyst at Teleperformance, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Mayur Chavan.
Mayur Chavan previously worked as Analyst- Risk and compliance at Ibm and Software Support Engineer at Thermolab India. Mayur Chavan holds Bachelor Of Science - Bs, Information Technology from University Of Mumbai.
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Teleperformance
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Profile bio
About Mayur Chavan
Mayur Chavan is a Anti-Money Laundering Analyst at Teleperformance.
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5 roles
Mayur Chavan work experience
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Anti-Money Laundering Analyst
Analyst- Risk And Compliance
Currently working as KYC quality control ("QC") - Risk & compliance analyst at IBM.Responsibilities -I am responsible to do the KYC remediations of UK based Banks' Limited companies & Unincorporated Associations.Ensure high quality standards are maintained for KYC and customer Due Diligence (CDD).As a KYC specialist will do cases for adherence to CDD procedures and ensures conclusions are cleared , complete and supported by the information in file.Assist in identifying… Show more Currently working as KYC quality control ("QC") - Risk & compliance analyst at IBM.Responsibilities -I am responsible to do the KYC remediations of UK based Banks' Limited companies & Unincorporated Associations.Ensure high quality standards are maintained for KYC and customer Due Diligence (CDD).As a KYC specialist will do cases for adherence to CDD procedures and ensures conclusions are cleared , complete and supported by the information in file.Assist in identifying problem areas and risks associated with processes .We will decrease regulatory and reputational risk by doing KYC thoroughly.The KYC analyst operates in a team environment and has regular interaction with business , Operations and AML compliance management. I am able to work under minimal supervision Show less
Software Support Engineer
We do software troubleshooting like solving the bugs of the software, creating a clean uninterrupted connection for the software,Resetting the passwords both from software and the databaseWe work on databases, like merging the database, migrating one software's data to another etc. we do software installations, reinstallations and updation by executing patches.
Senior Executive
Hdb was a collection process dealing with credit card unpaid dues of customers.
Dec 2020 - Mar 2022
1 education record
Mayur Chavan education
FAQ
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What company does Mayur Chavan work for?
Mayur Chavan works for Teleperformance.
What is Mayur Chavan's role at Teleperformance?
Mayur Chavan is listed as Anti-Money Laundering Analyst at Teleperformance.
Where is Mayur Chavan based?
Mayur Chavan is based in Mumbai, Maharashtra, India while working with Teleperformance.
What companies has Mayur Chavan worked for?
Mayur Chavan has worked for Teleperformance, Ibm, Thermolab India, and Hdb Financial Services Ltd..
How can I contact Mayur Chavan?
You can use AeroLeads to view verified contact signals for Mayur Chavan at Teleperformance, including work email, phone, and LinkedIn data when available.
What schools did Mayur Chavan attend?
Mayur Chavan holds Bachelor Of Science - Bs, Information Technology from University Of Mumbai.
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