Rashmi Bagga
Compliance Investigator - Aml @AGLC
Edmonton, AB, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2021 — Present
Compliance Investigator - Aml @AGLC
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Edmonton, AB, CA
EDUCATION
2007 — 2010
Punjab Technical University
Bachelor’s Degree
2012 — 2014
Institute of Management Technology, Ghaziabad
Master’s Degree
SKILLS
Team ManagementEmail MarketingBusiness AnalysisBusiness StrategyDatabasesQuality AssuranceMarket ResearchManagementStrategyMicrosoft OfficeCrmMarketing CommunicationsTestingMobile MarketingAnalysisPublic RelationsBusiness DevelopmentMedia RelationsAccessCorporate Communications
ABOUT RASHMI BAGGA
Anti-Money Laundering Compliance Investigator having over 5 years of progressive experience in the Enhanced Due Diligence specializing in PEPs and Casinos.
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