Sneha Oswal Email & Phone Number | Over 11 years of rich experience in the area of Retail and Wealth Banking Operation, internal audit, compliance and Grievance redressal. Handling end-to-end statutory notices, regulatory reporting,customer service, and business development. Currently working in AML compliance department-Risk Assessment & High risk transaction Monitoring pertaining to AML/ATF.

Sneha Oswal

Over 11 years of rich experience in the area of Retail and Wealth Banking Operation, internal audit,...
Mumbai, Mumbai, India

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Sneha Oswal’s Phone Numbers +1 901-966-****

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Sneha Oswal’s Location Mumbai, Mumbai, India

Sneha Oswal’s Current Industry

Sneha Oswal’s Prior Industry Axis Bank | Yes Bank | Kotak Mahindra Bank

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Compliance - Aml

Present

Deputy Manager

2017-08-01 00:00:00 - 2019-03-01 00:00:00

Customer Service Manager

2015-08-01 00:00:00 - 2017-06-01 00:00:00

Deputy Manager

2012-04-01 00:00:00 - 2015-08-01 00:00:00

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Sneha Oswal is a Over 11 years of rich experience in the area of Retail and Wealth Banking Operation, internal audit, compliance and Grievance redressal. Handling end-to-end statutory notices, regulatory reporting,customer service, and business development. Currently working in AML compliance department-Risk Assessment & High risk transaction Monitoring pertaining to AML/ATF.