Swapnil Patil

Operations Associate

Thane, Maharashtra, India7 yrs 5 mos experience
Highly Stable

Key Highlights

  • Expertise in FinTech and Anti-Money Laundering.
  • Strong analytical skills in data privacy and compliance.
  • Proficient in KYC and regulatory reporting processes.
Stackforce AI infers this person is a FinTech compliance and analytics specialist with a strong focus on regulatory frameworks.

Contact

LinkedIn

Skills

Other Skills

Analytical SkillsAnalyticsAnti-Money LaunderingAttention to DetailBiochemistryBiotechnologyClient OnboardingCollatingCommunicationCustomer Due Diligence (CDD)Customer Identification Program (CIP)Customer InteractionCustomer Relationship Management (CRM)Customer SatisfactionData Analysis

Experience

7 yrs 5 mos
Total Experience
2 yrs 5 mos
Average Tenure
2 yrs 8 mos
Current Experience

S g analytics

KYC Representative

Oct 2023 – Present · 2 yrs 8 mos · Pune, Maharashtra, India · On-site

Ubs

2 roles

Anti-Money Laundering Analyst

Jun 2022 – Oct 2023 · 1 yr 4 mos

Operations Analyst

Jul 2021 – May 2022 · 10 mos

Walchand centre for research in nanotechnology and bionanotechnology, solapur

Junior Research Fellow

Apr 2016 – Sep 2019 · 3 yrs 5 mos · Solapur, Maharashtra, India

Education

ITM Group of Institutions

PGDM — Business Analytics

Jan 2020 – Jan 2022

University of Mumbai

Bachelor of Engineering - BE — Biotechnology

Jan 2011 – Jan 2015

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