Juli Kumari
Compliance Assistant (Fca & Aml Focus) @Tomato Energy
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WORK HISTORY
Compliance Assistant (Fca & Aml Focus) @Tomato Energy
Basingstoke, GB
Implementation and monitoring of compliance policies and procedures related to FCA regulations and AML requirements• Compliance audits and assessments focused on FCA regulations.• Development and delivery of Compliance training across organization.• Integration of FCA and AML requirements into company processes.
EDUCATION
Vinayaka Mission's Research Foundation - University
Bachelor of Engineering (B.E.), Electronics and Communications Engineering
SVKM's Narsee Monjee Institute of Management Studies (NMIMS), Bangalore
Master of Business Administration - MBA, Business Administration, Management and Operations
DAV Public School Deeptinagar NTPC Kahalgaon, Bihar
All India Secondary school
Saint Joseph's School, NTPC Kahalgaon, Bihar
All India Senior Secondary school, PCM
ABOUT JULI KUMARI
Experienced in Compliance Operations, Anti Money Laundering (AML), Suspicious Activity Monitoring & Reporting, Regulatory Reporting, Transaction Monitoring, KYC Data Management, Risk Management, Enhanced Due Diligence, FCA regulations and E-commerce operations.
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