Garima Pant
Enterprise Risk Management|| Risk Analysis|| Fraud Analysis|| Transaction Monitoring|| AML|| Financial crime|| Sanctions || SAR|| Risk and Compliance
- Role
- Financial Crime Analyst at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Financial Crime Analyst
Jul 2023 — Present
Education
Kurukshetra University
Master of Business Administration (MBA)
2010 — 2012
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