Archana Jha
AML KYC II EDD II CDD II QUALITY AUDITII BUSINESS COMPLIANCE|| REGULATORY COMPLIANCE
- Role
- Associate Vice President at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Archana Jha
Dedicated, versatile, experienced Anti-Money Laundering (AML) Regulatory Compliance…
Experience
Associate Vice President
Apr 2025 — Present · IN
Leadership & People ManagementAttention to Detail & AccuracyRisk AwarenessProcess Improvement MindsetStakeholder & Regulatory Engagement
Education
Indira Gandhi National Open University
Postgraduate Degree
2018 — 2020
Pt. Ravishankar Shukla University (PRSU), Raipur
Bachelor of Business Administration (B.B.A.)
2009 — 2012
S.t joseph public school samastipurH.S.C C.B.S.E. Board C.B.S.E. Board
Board
2007 — 2007
Indian Public School madhubani
I.com
2007 — 2009
Skills
- Microsoft Excel
- Strategic Planning
- Business Strategy
- Marketing
- Business Development
- Management
- Marketing Strategy
- Branch Banking
- Retail Banking
- Customer Service
- Negotiation
- Leadership
- Teamwork
- Banking
- Team Management
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.