Laveesha Raj
Senior Associate ll Remediation Analyst ll AML-KYC II Transactions Monitoring ll CDD II EDD II 5 years of Experience in Fin-Crime
- Role
- Senior Associate (Fco) at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Laveesha Raj
Financial Crime Operations Analyst with 5+ years of experience in AML/KYC Compliance…
Experience
Senior Associate (Fco)
Apr 2024 — Present · Gurugram, IN
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA, Marketing
Jaipur National University
B.Sc in Biotechnology, Biotechnology
2017 — 2020
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