Saili Salunkhe

Lead Analyst at TSS Consultancy Pvt Ltd
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Contact Information
us****@****om
(386) 825-5501
Location
Mumbai, Maharashtra, India, IN
Languages
  • English Native or bilingual proficiency
  • Marathi Native or bilingual proficiency
  • Hindi Native or bilingual proficiency

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Credentials

  • Association of Certified Financial Crime Specialist
    Association of Certified Financial Crime Specialists - ACFCS
    Jun, 2021
    - Sep, 2024

Experience

  • TSS Consultancy Pvt Ltd
    • India
    • Software Development
    • 300 - 400 Employee
    • Lead Analyst
      • Jul 2020 - Present

      Anti Money Laundering Solution

    • Business Analyst
      • Aug 2016 - Jun 2020

  • Angel Broking
    • India
    • Investment Management
    • 1 - 100 Employee
    • Trainee
      • Jan 2015 - Jan 2016

      Intern - Anti Money Laundering Compliance Team Intern - Anti Money Laundering Compliance Team

Education

  • University of Mumbai
    Bachelors in Financial Market, K J Somaiya College of Arts and Commerce
    2011 - 2014

Community

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