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AeroLeads shows a matched LinkedIn profile for Sandeep Tembulkar.
Sandeep Tembulkar previously worked as Aml Analyst at Teleperformance India and Customer Service Associate at Tech Mahindra Limited. Sandeep Tembulkar holds Bachelor Of Accounts & Finance, Accounts from Mumbai University Mumbai.
Sandeep Tembulkar is a professional in their field.
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Maharashtra, India
Sanctions ScreeningResponsible for sanctions review on clients who has exposure to sanction countriesUnderstanding their nature of business, transaction history to understand the level of exposure to risk.PEP MonitoringScreen new clients against domestic and international PEP's lists.Identify confirmed PEP & send it to probably confirmed match.
Mumbai, Maharashtra, India
Receiving data shared by bank through TransUnion (TUC).Analyze the data shared in the excel format based on customer loans details.Making decision which profile from the data belongs to which customer.Segregate the profile which belongs to respected profile of the customer.Demerge the profile using the tool and handover the details back to TUC.Updates the.
Maharashtra, India
Maharashtra, India
Online transactional activities.Arrange Events/Conferences.Co ordination with clients and vendorsScrutiny of bills/ invoices.Handling vendor payouts.Proficient in Excel (Vlookup, Hlookup, Concatenate, minimum value. Maximum value, proper, sum formulas) Word, outlook and Internet access.Maintained Data Entry and Filing of Document
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Sandeep Tembulkar is based in Mumbai, Maharashtra, India.
Sandeep Tembulkar has worked for Teleperformance India, Tech Mahindra Limited, Asian Society Of Cme, and Vidyavihar (W), Mumbai.
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Sandeep Tembulkar holds Bachelor Of Accounts & Finance, Accounts from Mumbai University Mumbai.
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