Nisha Parmar
Manager @IDFC FIRST Bank
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2023 — Present
Manager @IDFC FIRST Bank
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EDUCATION
2011 — 2015
University of Mumbai
Bachelor of Commerce - BCom
2022 — 2024
Guru Nanak Khalsa College, Matunga, Mumbai (Autonomous)
Executive MBA
ABOUT NISHA PARMAR
More than 4yrs of experience in AML COMPLIANCE. I have good hands in preparing GOS, Transaction Monitoring, Finding suspicious transaction, Filing STR to FIU reporting desk.
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