Norma Menezes
Team Manager- AML/KYC Compliance at Wipro LTD
- Role
- Team Manager at Wipro
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Norma Menezes
Dynamic Result proven Compliance Professional, Having in-depth expertise in AML/ KYC/ CFT…
Experience
Team Manager
May 2021 — Present
Streamlining process for European Union AML 5th Directives and Managing a sizable team with the ability to handle multiple projects in tandem with a high degree of accuracy. Mitigates relative risks by performing due diligence and highlighting Compliance related issues thereby, ensuring self-efficacy.
Education
Tolani college of commerce
Bachelor of Commerce (B.Com.)
2008 — 2011
Skills
- Financial Services
- Business Development
- Leadership
- Business Strategy
- Social Media
- Financial Risk
- Interpersonal Communication
- Banking
- Loans
- Finance
- Mis
- Investments
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