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Annesha Dhar

Associate Director (Compliance) @AMINA Bank

Mumbai, MH, IN
EMAILS
[email protected]
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jun 2024 — Present

Associate Director (Compliance) @AMINA Bank

Mumbai, IN

Financial Crime Compliance, Due Diligence, Onboarding, PR

EDUCATION

N/A

Indira Institute of Management, Pune (MBA)

MBA

N/A

Welingkar Institute of Management

Master's degree

N/A

St. Joseph High School, Pashan, Pune

Secondary School Certificate

N/A

Symbiosis College of Arts & Commerce

HSC- Commerce

N/A

University of Mumbai

BCom (Banking and Insurance) (BBI)

SKILLS

Sap HRNegotiationSchedulingCompliance ManagementSourcingProblem SolvingExpense ManagementKycScreening ResumesFinanceMicrosoft OfficeBankingTeam ManagementFinancial ModelingOnboardingStrategyAnti Money LaunderingMicrosoft WordPowerpointMicrosoft ExcelAccounts PayableBusiness StrategyPeoplesoft FinancialFinancial AnalysisSpin SellingMisFinancial Reporting

ABOUT ANNESHA DHAR

Anti Money Laundering (AML)| Financial Crimes| Compliance| Onboarding| Enhanced Due Diligence(EDD)| Sanction| Transaction Monitoring| Transaction Screening| KYC| Audit

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