Sagarika Mitra

Team Leader at IBM

Role
Lead Risk and Compliance at IBM
Location
Pune, IN
LinkedIn followers
500 followers
Information TechnologyView LinkedIn profile

About Sagarika Mitra

Lead- Risk and compliance at IBM India, with an extensive knowledge and experience in KYC and AML. End to end KYC on client lifestyle management with client provided application (Fenergo) for a reputed international bank. Possessing knowledge of Orbis, Illion Direct, Banker\'s almanac, Worldcheck, Factiva,

Experience

  1. Lead Risk and Compliance

    IBM

    Sep 2021 — Present · Pune, IN

Education

  • NIIT Institute of Finance, Banking & Insurance Training Ltd.

    PGDBO, Banking operations

  • Modern college of arts, science and commerce, Pune

    Economics

    2006 — 2009

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Sagarika Mitra — Lead Risk and Compliance at IBM in Pune, IN | Unifers