Rakhee Shetty
Mlro Senior Manager - Aml Compliance @Western Union Services India Private Limited
Mumbai, MH, IN
EMAILS
MOBILE NUMBERS
+91 *********19
Signup · Get unlimited contacts
WORK HISTORY
May 2022 — Present
Mlro Senior Manager - Aml Compliance @Western Union Services India Private Limited
View department →
Mumbai, IN
EDUCATION
N/A
University of Mumbai
Bachelor Of Commerce
N/A
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Human Resources & Development Management
SKILLS
Risk & Control AssuranceDivisional Risk ReportingInternal ControlsRisk ManagementEnterprise Risk ManagementOperational RiskManagementOutsourcingFinancial Risk ManagementPerformance ManagementOperational Risk ManagementControls AssessmentChange ManagementBusiness ContinuityFinancial RiskGovernance & Oversight
ABOUT RAKHEE SHETTY
Specialties: Operational Risk & Controls, Enterprise Risk Management, Compliance…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.