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
Lead Risk and Compliance
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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