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Siddesh Chavan Email & Phone Number
Financial Crime analyst
at
SBM Bank Mauritius
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime analyst
Location
Mumbai, Maharashtra, India
Company size
Who is Siddesh Chavan? Overview
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Quick answer
Siddesh Chavan is listed as Financial Crime analyst at SBM Bank Mauritius, a company with 1126 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Siddesh Chavan.
Siddesh Chavan previously worked as Excutive at Sbm Bank Mauritius and Senior Executive at Mswipe Technologies Pvt. Ltd.. Siddesh Chavan holds Postgraduate Degree, Mcom from University Of Mumbai.
Company email context
Email format at SBM Bank Mauritius
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SBM Bank Mauritius
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Profile bio
About Siddesh Chavan
Siddesh Chavan is a Financial Crime analyst at SBM Bank Mauritius.
Current workplace
Siddesh Chavan's current company
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Sbm Bank Mauritius
6 roles
Siddesh Chavan work experience
A career timeline built from the work history available for this profile.
Excutive
Current
Oct 2024 - Present
Sep 2023 - Aug 2024
Excutive
having a experience as a fraud Investigator, where I have been working for the past 2 year and 4 month. I am responsible for investigating suspicious activity and identifying the source of fraudulent activity.
Sep 2023 - Aug 2024
Aml Transaction Monitoring Anylist
- Risk and Compliance control.- Exception Review & Implementation of Proactive Fraud Control Measures & Monitoring ATM, POS, net banking and UPI Transaction.
Jul 2022 - Sep 2023
Research Assistant
- Trading in options- Handling D-mat accounts of the company - Investment specialist
Feb 2022 - Jul 2022
1 education record
Siddesh Chavan education
FAQ
Frequently asked questions about Siddesh Chavan
Quick answers generated from the profile data available on this page.
What company does Siddesh Chavan work for?
Siddesh Chavan works for SBM Bank Mauritius.
What is Siddesh Chavan's role at SBM Bank Mauritius?
Siddesh Chavan is listed as Financial Crime analyst at SBM Bank Mauritius.
Where is Siddesh Chavan based?
Siddesh Chavan is based in Mumbai, Maharashtra, India while working with SBM Bank Mauritius.
What companies has Siddesh Chavan worked for?
Siddesh Chavan has worked for Sbm Bank Mauritius, Mswipe Technologies Pvt. Ltd., Kotak Mahindra Bank, and Trade With Jazz.
How can I contact Siddesh Chavan?
You can use AeroLeads to view verified contact signals for Siddesh Chavan at SBM Bank Mauritius, including work email, phone, and LinkedIn data when available.
What schools did Siddesh Chavan attend?
Siddesh Chavan holds Postgraduate Degree, Mcom from University Of Mumbai.
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