Gargi Pathak
Assistant Manager @ Citi IB |Ex- Nomura |AML/KYC /Compliance| Financial Crime |Operational Risk | Due Diligence | Mitigating Risk | KYC reviewed | Regulatory requirement | Team Management |
- Role
- Assistant Manager at Citi
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Assistant Manager
Dec 2022 — Present · Pune, IN
Education
Sies College of Arts Science and Commerce Sionw
Masters Degree, Accounting
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