Sangam Bhat
compliance Analyst
- Role
- Compliance Analyst at NAB
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Sangam Bhat
Experience in AML/KYC compliance, Due diligence,full origination mortgage processing…
Experience
Compliance Analyst
Sep 2022 — Present · Gurugram, IN
Responsible for Validating the notice received from differentlegislative bodies (ATO, State Police) in mitigating AML risksSupporting for Detailed investigation by providing requiredinformation of POI/EOI to the legislative bodiesMonitoring the work flow of team with no SLA breach and meeting the TAT and monitoring transaction screening of customers
Education
Justice K S Hegde Institute of Management
Master of Business Administration (M.B.A.), Accounting and Finance
2013 — 2015
Mangalore University
Bachelor’s Degree, Business Administration and Management, General
2010 — 2013
Skills
- Microsoft Office
- Public Speaking
- Research
- Teamwork
- Powerpoint
- Microsoft Excel
- Microsoft Word
- English
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.