Hetal Parmar

Compliance and Risk Analyst at Travelex

Role: Analyst at Travelex
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Analyst
Travelex
May 2022 — Present · Maharashtra, IN
Due Diligence, Onboarding KYC.• APAC Retail Transaction Monitoring. • Assisting Manager in drafting procedure documents and providing support during internal and external audit. • Preparing monthly MIS. • Ensure Cohesion to internal Compliance Policies and Procedures.• Fraud prevention and investigation• Sanctions screening

Contact information

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Work email
•••••@travelex-corporate.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Travelex

Financial Services · 4.7K employees · London, United Kingdom

Founded in 1976 Travelex has grown to become one of the market leading specialist providers of foreign exchange products, solutions and services, operating across the entire value chain of the foreign exchange industry in more than 20 countries. We have developed a growing network of over 1,550 sites, including stores and ATMs, in some of the world’s top international airports and in major transport hubs, premium shopping malls, high street locations, supermarkets and city centres. Travelex has built a growing online and mobile foreign exchange platform, and we also process and deliver foreign currency orders for major banks, travel agencies and hotels worldwide. In addition, we source and distribute large quantities of foreign currency banknotes for customers on a wholesale basis - including for central banks and international financial institutions. We also offer a range of remittance and international money transfer products around the world.

travelex-corporate.com

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