Yadnyik Chavan

Senior Executive - Risk monitoring and AML

Yadnyik Chavan is currently a Senior Executive in Risk Monitoring and AML at 1Pay, a position held since May 2025. Prior to this role, Yadnyik Chavan served as a Fraud Analyst at Bank of America from August 2021 to May 2025, where responsibilities included conducting investigations of suspected fraudulent activities and generating detailed reports to enhance fraud detection measures. Yadnyik Chavan holds a Bachelor of Financial Markets (BFM) degree from M.L. Dahanukar College and a Master of Commerce in Business Administration and Management from M.L. Dahanukar College Of Commerce, demonstrating strong academic performance with grades of B+ and A, respectively.

Location

Mumbai, India

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