Nasheha Parveen
Customer Service Associate @South Indian Bank
Bengaluru, KA, IN
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MOBILE NUMBERS
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WORK HISTORY
Sep 2022 — Present
Customer Service Associate @South Indian Bank
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Bengaluru, IN
Managed KYC documentation and ensured AML compliance for global regulatory standards.• Facilitated seamless currency exchanges and international transactions in forex operations.• Identified discrepancies, collaborated with stakeholders, and led quality assurance initiatives.
EDUCATION
2017 — 2019
Pranab Vidyapith Higher Secondary School
Higher secondary (PU)
2005 — 2017
St Mary’s Higher Secondary School
High School
2019 — 2022
Kristu Jayanti College Autonomous
Bachelor of Arts - BA
ABOUT NASHEHA PARVEEN
With 3+ years of experience in the banking and financial compliance space, I currently…
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