Sheetal Padale
Associate at Fintru
Based in Ireland
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Seniority
Staff
Department
Finance & Accounting
Location
Ireland
Industry
Financial Services
Company size
1.2K
Contact information
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s•••••••@fintru.com
Phone
5 credits+353 ••• •••• ••••
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Background
About Sheetal Padale
Professional in Anti-Money Laundering- KYC, Customer Due Diligence (CDD), EDD Screening, Financial Crime, KYC Remediation, Sanctions and Client Onboarding.
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