Sandeep Patole Email & Phone Number | In my current role I'm responsible for managing, leading and mentoring a team of professionals. KRA's: Work delegation and effective execution End-to-end client servicing. Vendor on boarding and vendor management, for both domestic and overseas services providers. Reporting to higher management and internal stakeholders. Liaising with team members and colleagues. Skills and expertise: Component, well versed with corporate intelligence and background screening tools e.g Factiva, LexisNexis, WorldCheck, Manupatra, Bloomberg, Thomson Research, Dow Jones etc. Conducting enhanced string based desktop searches. Writing due diligence reports. Managing Priorities. Projects and assignments: Have got an opportunity to work with some of the industry expertise on an AML (Anti Monday Laundering) project. Wherein I was assigned with the task of first level email review and further red flag suspicion.

Sandeep Patole

In my current role I'm responsible for managing, leading and mentoring a team of professionals. KR...
Pune, Pune, India

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Sandeep Patole’s Location Pune, Pune, India

Sandeep Patole’s Current Industry Ap Moller Maersk

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Present

Shipping Commercials

2018-09-01T00:00:00.000Z - Present

Consultant

2012-12-01T00:00:00.000Z - 2018-02-01T00:00:00.000Z

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Sandeep Patole is a In my current role I'm responsible for managing, leading and mentoring a team of professionals. KRA's: Work delegation and effective execution End-to-end client servicing. Vendor on boarding and vendor management, for both domestic and overseas services providers. Reporting to higher management and internal stakeholders. Liaising with team members and colleagues. Skills and expertise: Component, well versed with corporate intelligence and background screening tools e.g Factiva, LexisNexis, WorldCheck, Manupatra, Bloomberg, Thomson Research, Dow Jones etc. Conducting enhanced string based desktop searches. Writing due diligence reports. Managing Priorities. Projects and assignments: Have got an opportunity to work with some of the industry expertise on an AML (Anti Monday Laundering) project. Wherein I was assigned with the task of first level email review and further red flag suspicion.