Vrushali Sarfare
Senior Executive at Deloitte
Based in Mumbai, India
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Seniority
Director
Department
General Business & Management
Location
Mumbai
Industry
Business Consulting and Services
Company size
533K
Contact information
Reveal Vrushali's email and phone
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v•••••••@deloitte.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Vrushali Sarfare
Correspondent banking relationship from AML-KYC prespective.Due- Diligence on existing and new On-boarding of international.Periodic review of existing customer basis risk rating.Detailed analysis on existing relationship.Perform Name screening through AMLOCk, World check and accuity system to identify Negative/ True hits.
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