Yash Dave

Angestellt, Compliance Transaction Monitoring Analyst, Accenture
Mumbai, India

Skills

Excel
Team work
Communication Skills
Creativity
Analytical skills
Quick learner
Microsoft Word
MS Office
Englische Sprache
Due diligence
Due diligence investigation
Fraud Investigation
AML
Transaction Monitoring
Drafting

Timeline

Professional experience for Yash Dave

  • Current 4 years and 3 months, since Jan 2022

    Compliance Transaction Monitoring Analyst

    Accenture
  • Current 4 years and 3 months, since Jan 2022

    Compliance Transaction Monitoring Analyst

    Accenture
  • 1 year and 5 months, Oct 2017 - Feb 2019

    Clearing trade settlement market risk operations

    Edelweiss

Languages

  • English

    Fluent

  • German

    Intermediate

  • Spanish

    Intermediate

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