Pooja Singh
Periodic review and client refresh/Validation and screening/ KYC/AML/Sanction/PEP/EDD/ODD/Compliance
- Role
- Assistant Manager at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Pooja Singh
Experienced Senior Analyst with a demonstrated history of working in the information…
Experience
Assistant Manager
Feb 2023 — Present · IN
KYC, Screening, PRCR, sanctions, AML, Modification
Education
ITM Group of Institutions
Master of Business Administration - MBA, Finance and Financial Management Services
2013 — 2016
M.L. Dahanukar College
Graduation, Business/Commerce, General
2009 — 2012
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