Poorvi Garg
APAC KYC SME (Regulatory and Compliance Reviews of clients all over the world)
- Role
- Assistant Manager at Barclays
- Location
- New Delhi, IN
- LinkedIn followers
- 500 followers
About Poorvi Garg
Started career with Investment Bank- Client On Boarding/KYC in 2015 as trainee analyst to analyst(2016) to senior analyst(2018) with Deutsche Bank. At present(2020) working as an Assistant Manager-KYC SME in new clients onboarding with Barclays. Currently Working - Shanghai, Hong Kong, Australia & Japan Locations Worked - Singapore,Hong Kong,Dubai & UK. Teams- Periodic Reviews/ Remediations as maker and quality checker. Education- MBA- Finance+ Marketing & CA- Inter(1st Group) Interests- Art & Craft, traveling, occasional cooking, photosession & DIY stuff.
Experience
Assistant Manager
Sep 2020 — Present · Noida, IN
Education
Rajasthan Technical University, Kota
Master of Business Administration - MBA, commerce
2008 — 2012
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