Annesha Dhar
Anti Money Laundering (AML)| Financial Crimes| Compliance| Onboarding| Enhanced Due Diligence(EDD)| Sanction| Transaction Monitoring| Transaction Screening| KYC| Audit
- Role
- Associate Director (Compliance) at AMINA Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Associate Director (Compliance)
Jun 2024 — Present · Mumbai, IN
Financial Crime Compliance, Due Diligence, Onboarding, PR
Education
Indira Institute of Management, Pune (MBA)
MBA
Welingkar Institute of Management
Master's degree
St. Joseph High School, Pashan, Pune
Secondary School Certificate
Symbiosis College of Arts & Commerce
HSC- Commerce
University of Mumbai
BCom (Banking and Insurance) (BBI)
Skills
- Sap HR
- Negotiation
- Scheduling
- Compliance Management
- Sourcing
- Problem Solving
- Expense Management
- Kyc
- Screening Resumes
- Finance
- Microsoft Office
- Banking
- Team Management
- Financial Modeling
- Onboarding
- Strategy
- Anti Money Laundering
- Microsoft Word
- Powerpoint
- Microsoft Excel
- Accounts Payable
- Business Strategy
- Peoplesoft Financial
- Financial Analysis
- Spin Selling
- Mis
- Financial Reporting
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