Josna Lalwani

KYC & Compliance Analyst at Interactive Brokers

Role
Kyc Compliance at Interactive Brokers
Location
Thane, IN
LinkedIn followers
500 followers

About Josna Lalwani

Rich experience in AML/KYC screening, negative news screening, managing conflicts of…

Experience

  1. Kyc Compliance

    Interactive Brokers

    Jul 2020 — Present · Mumbai, IN

Skills

  • Microsoft Excel
  • Team Management
  • Financial Modeling
  • Financial Reporting
  • Business Analysis
  • Financial Analysis
  • Management

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Josna Lalwani — Kyc Compliance at Interactive Brokers in Thane, IN | Unifers