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sneha athalye

sneha athalye

Compliance Manaager

Banking / Loans

Mumbai, Maharashtra

Social

About sneha athalye:

I'm a Compliance Manager with sound banking experience of 13 years in various verticals of Banking 

Experience

A banking professional with more than 13 years of experience in transaction banking, AML, KYC, Compliance, Audit, Operations etc.

Education

Working as an Compliance Manager with YES Bank Ltd wherein I ensure compliance of actionable circulars applicable to bank. Regulatory Reporting to Law Enforcement Agencies as per within the due course. Publishing MIS of pending cases and escalation to senior management for timely response.

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