Ankita Padhi
Management Trainee @JHS & Associates LLP
Mumbai, IN
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WORK HISTORY
Nov 2024 — Present
Management Trainee @JHS & Associates LLP
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Mumbai, IN
Current Role: Concurrent Auditor | Deutsche Bank International Private Banking Swift Department.Performing concurrent audits of SWIFT transactions to detect discrepancies, fraud, and compliance issues.Ensuring transactions comply with international regulatory requirements, including AML, KYC, and financial reporting standards.
ABOUT ANKITA PADHI
Motivated finance graduate with a Bachelor of commerce in Accounting & Finance from…
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