Mamta Rai
Team Lead Manager @IBM
South Delhi, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2022 — Present
Team Lead Manager @IBM
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Pune, IN
EDUCATION
2007 — 2009
Gyanti Devi Inter Collage
intermidiate, Mathematics, 1st
2005 — 2007
Maharshi Valmiki Vidya Mandir
High School Diploma, science, 1st
2009 — 2012
Mahatma Gandhi Kashi Vidyapeeth
Bachelor of Arts - BA, English Language and Literature/Letters, 2nd
ABOUT MAMTA RAI
Experienced professional with 8 years of experience in AML/KYC. Working Financial Crime and Risk Management industry. Skilled in Anti Money Laundering, KYC, alert remediation, transaction monitoring, Microsoft Word, Management, Leadership, Financial Risk, and Risk Management.Financial services,loan processing
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