Anuradha Sharma
Assistant Manager @Genpact
Delhi, IN
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2021 — Present
Assistant Manager @Genpact
View department →
Gurugram, IN
Aml || financial crime ||threshold transaction monitoring (ttr)|| international fund transfer instructions (ifti)
ABOUT ANURADHA SHARMA
AML | | FINANCIAL CRIME | |TRANSACTION MONITORING | |PEP CTF SCREENING | |THRESHOLD TRANSACTION MONITORING (TTR)| | INTERNATIONAL FUND TRANSFER INSTRUCTIONS (IFTI)
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