Pooja Subhanji
Risk/AML Associate, KYC and AML domain. Sanctions, PEP, Due Diligence, EDD, CDD, Screening, RDC alerts, Onboarding clients verification.
- Role
- Senior Associate at Commonwealth Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Pooja Subhanji
Working as AML and KYC, Sanction, Due Diligence, Screening and RDC alerts. Im working…
Experience
Senior Associate
Apr 2025 — Present · Bengaluru, IN
Education
Auburn University
Bachelor's degree
2018 — 2020
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