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Mayur Valecha Location
Ulhasnagar, MH, IN
Mayur Valecha Work
Senior KYC Analyst @ (May 2025 - Present)
KYC Specialist @ (June 2023 - May 2025)
Associate @ (October 2020 - February 2023)
Mayur Valecha Education
University of Mumbai
Masters in Commerce (Accounting and Finance)
2020-2022
Mumbai University
BMS BACHELOR OF MANAGEMENT STUDIES (Finance)
2017-2020
Mayur Valecha Skills
Finance
Fraud Investigations
Financial Services
Regulatory Compliance
KYC Verification
Anti-Money Laundering
Due Diligence
Customer Relationship Management (CRM)
Analytics
Mayur Valecha Summary
Mayur Valecha, based in Ulhasnagar, MH, IN, is currently a Senior KYC Analyst at Wipro. Mayur Valecha brings experience from previous roles at Wipro and State Street Syntel Services Private Limited (Financial Kpo). Mayur Valecha holds a 2020 - 2022 Masters in Commerce in Accounting and Finance @ University of Mumbai. With a robust skill set that includes Finance, Fraud Investigations, Financial Services, Regulatory Compliance, KYC Verification and more. Mayur Valecha has 2 emails and 1 mobile phone numbers on RocketReach.
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