Reshma Poojari
Anti Money Laundering (Compliance Department)
- Role
- Financial Crime Compliance Specialist at Standard Chartered
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Reshma Poojari
Strong knowledge of Compliance, banking laws and regulations.Researching, collecting and analysing client information to ensure compliance with regulatory policies, internal standards and AML requirements
Experience
Financial Crime Compliance Specialist
Feb 2023 — Present · Mumbai, IN
Education
N. L. Dalmia Institute of Management Studies and Research
Masters in Financial Management
2019 — 2022
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