Sangita B.
Business Oversight & Compliance Assurance || 15k+ impressions
- Role
- Assistant Vice President - Compliance at Barclays
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Sangita B.
Offering over 12+ years of rich experience in Client Onboarding, KYC Remediation / Refresh, CDD (Client Due Diligence), EDD (Enhanced Due Diligence), Customer Identification Program(CIP), Team Administration, Quality Assurance, Transaction Monitoring, Client Lifecycle Mangement and Control, Client Data Services, Research and Development in line with Business and Organizational goals.
Experience
Assistant Vice President - Compliance
Sep 2024 — Present · Pune, IN
Education
NIMAS 215
BCA, Computer Programming, Specific Applications
2010 — 2013
Accredian
Global Certificate in Data Science, Computer Science
2020
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