Merly Varghese
CAMS, CFE, CIA, Internal Auditor, Anti-Financial Crime Specialist,
- Role
- Vice President at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Merly Varghese
I am a Financial Crime Compliance professional currently working as an Internal Auditor…
Experience
Vice President
Jan 2023 — Present
Education
Institute of Technology and Management
Master of Business Administration (M.B.A.), Finance and Financial Management Services
2009 — 2011
SIES College of Commerce & Economics
Bachelor of Commerce (B.Com.), Accounting; Economics
2003 — 2007
Our Lady of Good Counsel High School
Senior Secondary School
Skills
- Financial Analysis
- Marketing
- Loans
- Management
- Mis
- Investment Banking
- Credit
- Financial Modeling
- Equity Research
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