Bhumika Bairathi
Certified Quality CheckerKYC/AML/EDD/CDD/Regulatory/Risk/Remediation/EDR/PR/NCA/Client onboarding/Screening/sanction/PEP/Modification/Lexis/world check/Funds/Trust/private/public limited/SPV/Risk & Control
- Role
- Manager at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Bhumika Bairathi
KYC Officer, Complaince, CDD,EDD, Client Onboarding, Regulatory, Risk, AML…
Experience
Manager
Sep 2022 — Present · IN
Education
University of Rajasthan
Bachelor of Laws - LLB
2015 — 2018
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