Meghna Jain.
AML/KYC Compliance- Associate Manager@ IDFC FIRST Bank| Ex- ESG Consultant( SG Analytics)| Ex - Business development executive(Planetspark)| Ex - Social media Analyst (Mechnbolt)
- Role
- Associate Manager - Aml Compliance at IDFC FIRST Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Meghna Jain.
Currently working as an Associate Manager – AML Compliance at IDFC FIRST Bank, where I…
Experience
Associate Manager - Aml Compliance
Apr 2024 — Present · Mumbai, IN
With expertise in regulatory requirements, I oversee transaction monitoring, conduct investigations, and implement compliance policies.
Education
St. Paul's School kuchaman city
Higher education
Poornima University
Bachelor of Business Administration - BBA
2019 — 2022
Lexicon Management Institute of Leadership and Excellence
PGDM - Marketing and Research & Business Analytics
2022 — 2024
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