Monika Patel
Risk & Compliance | AML KYC| Periodic Review
- Role
- Kyc Aml Specialist at Barclays
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Monika Patel
A finance professional with more than nine years of experience in Banking and financial…
Experience
Kyc Aml Specialist
Dec 2023 — Present · Pune, IN
Global KYC Operations Specialist/CDD/EDD/Onboarding Process/Transaction Monitoring
Education
V K Krishna Menon College
Bachelor of Commerce - BCom, Accounting
2007 — 2010
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