Geeta Khiani
- Role
- Mashreq
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Geeta Khiani
Diversified experience in the financial sector which includes (Anti Money Laundering) AML…
Experience
Present
Education
Iqra University
MBA, Finance
2006 — 2010
Iqra University
Bachlors of computer science BCS, Computers, Information technology
2001 — 2004
Skills
- Banking
- Risk Management
- Portfolio Management
- Loans
- Due Diligence
- Back Office
- Kyc
- Branch Banking
- Investment Banking
- Aml
- Credit Cards
- Treasury
- Financial Risk
- Core Banking
- Operational Risk
- Islamic Finance
- Credit
- Commercial Banking
- Financial Markets
- Sanction
- Ofac
- Anti Money Laundering
- Analysis
- Wealth Management
- Cross Selling
- Edd
- Financial Services
- Operational Risk Management
- Corporate Finance
- Credit Analysis
- Credit Risk
- Fx Options
- Finance
- Retail Banking
- Internal Audit
- Computer Science
- Financial Institutions
- Cdd
- Financial Analysis
- Trade Finance
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