Datta Solanke
Risk and Compliance Specialist at Barclays | Pune, Maharashtra, India
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Risk and Compliance Specialist at Barclays in December 2023 to Present
KYC Analyst at IBM in December 2022 to December 2023
Customer Service Manager at IDFC FIRST Bank in February 2022 to December 2022
Customer Service Officer at ICICI Bank in August 2019 to September 2021
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MAHATMA GANDHI COLLEGE OF COMPUTER SCIENCE AND TECHNOLOGY NANDED, Bsc, October 2026
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Counter-Terrorist Financing
Suspicious Activity Reports (SAR)
Forensic Accounting
Transaction Monitoring
Technology Risk
Root Cause Analysis
Operational Risk Management
Conflict Management
Communication
Build Strong Relationships
Data Analytics
Regulatory Standards
LDD
Customer Identification Program (CIP)
Compliance Operations
Analytics
Anti-Money Laundering
Regulatory Compliance
Finance
Due Diligence
Analytical Skills
Risk and compliance
KYC Verification
Kyc
Accounting
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Discover more about BarclaysWhat is Datta Solanke email address?
Email Datta Solanke at [email protected]. This email is the most updated Datta Solanke's email found in 2026.
How to contact Datta Solanke?
To contact Datta Solanke send an email to [email protected]. (updated on November 10, 2024)
What company does Datta Solanke work for?
Datta Solanke works for Barclays
What is Datta Solanke's role at Barclays?
Datta Solanke is Risk and Compliance Specialist
What is Datta Solanke's Phone Number?
Datta Solanke's phone (**) *** *** 274
What industry does Datta Solanke work in?
Datta Solanke works in the Investment Banking industry.
Datta Solanke Email Addresses
Datta Solanke Phone Numbers
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