Preeti Menda
Head of Group Financial Crime Coe @汇丰
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WORK HISTORY
Head of Group Financial Crime Coe @汇丰
IN
EDUCATION
Gandhi Institute of Technology & Management (GITAM) University, Visakhapatnam
Bachelor's degree
ABOUT PREETI MENDA
Experienced Group Head of Financial Crime Compliance with a demonstrated history of working in the financial services industry. Skilled in Financial crime (Anti-bribery, and Corruption, Transaction monitoring, customer screening Management, Leadership, and Financial Risk. Strong ), Operation Management,Strategic program delivery. A professional with a Bachelor\'s degree focused in Business Administration and Management, General from Gandhi Institute of Technology & Management (GITAM) University, Visakhapatnam.
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