Swapnil S. Chavan

Swapnil S. Chavan Email and Phone Number

Executive at Morzaria & Associates Advisors LLPSkills : 1)Anti-Money Laundering2) Preparing Suspicious Transaction Reporting (STR) & Non-Profit Organisation Transaction Report (NTR)3) Transaction Monitoring @
Swapnil S. Chavan's Location
Mumbai, Maharashtra, India, India
About Swapnil S. Chavan

Skills : Anti- Money LaunderingHandling Anti Money Laundering (AML) work of Axis Mutual Fund. Preparing Suspicious Transaction Reporting (STRs) & Non-Profit Organisation Transaction Report (NTRs). Finding Suspicious Transactions if any and Reporting it to the Financial Intelligence Unit (FIU). Reading daily news and maintaining a list of persons involved in Money Laundering.Experience in monitoring of money laundering activities and worked in Financial Services,preferably Mutual Fund industry.Also able to handle MS Office & internet related work

Swapnil S. Chavan's Current Company Details
Morzaria & Associates

Morzaria & Associates

Executive at Morzaria & Associates Advisors LLPSkills : 1)Anti-Money Laundering2) Preparing Suspicious Transaction Reporting (STR) & Non-Profit Organisation Transaction Report (NTR)3) Transaction Monitoring
Swapnil S. Chavan Work Experience Details
  • Morzaria & Associates
    Executive
    Morzaria & Associates Nov 2016 - Present
    India

Swapnil S. Chavan Education Details

Frequently Asked Questions about Swapnil S. Chavan

What company does Swapnil S. Chavan work for?

Swapnil S. Chavan works for Morzaria & Associates

What is Swapnil S. Chavan's role at the current company?

Swapnil S. Chavan's current role is Executive at Morzaria & Associates Advisors LLPSkills : 1)Anti-Money Laundering2) Preparing Suspicious Transaction Reporting (STR) & Non-Profit Organisation Transaction Report (NTR)3) Transaction Monitoring.

What schools did Swapnil S. Chavan attend?

Swapnil S. Chavan attended University Of Mumbai, Maharastra University, Maharastra Board.

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