Naresh Pamula
Director, Head of Global Refresh (Kyc) @Scotiabank
Toronto, ON, CA
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+91 *********19
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WORK HISTORY
Jan 2022 — Present
Director, Head of Global Refresh (Kyc) @Scotiabank
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Toronto, ON, CA
EDUCATION
2010 — 2011
Indian Institute of Management, Calcutta
Executive Program in Applied Finance, Finance, General
2001 — 2004
Bharathiya Vidya Bhavans Vivekananda College of Science, Humanities & Commerce
Bachelor of Science - B.Sc, Mathematics, Electronics and Computer Sciences
1989 — 1999
St. Andrews High School
10th
2004 — 2006
Gitam Institute of Foreign Trade
Masters in International Business, Finance, General
ABOUT NARESH PAMULA
AML specialist possessing over a decade of diverse expertise within New client\'s Onboarding and Periodic Refresh, Negative news / Sanctions Screening, AML Audits and Transaction Monitoring. Proven record of process streamlining and bring in efficiencies.
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