Shoba Nagaraj
Ba Manager @NICE Actimize
Livingston, NJ, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Oct 2021 — Present
Ba Manager @NICE Actimize
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EDUCATION
2000 — 2003
Bangalore University
B.com
2003 — 2005
ICAI
CA Intermediate
SKILLS
Anti Money LaunderingInvestment BankingBankingKycRisk ManagementTeam ManagementOperational RiskAccount ReconciliationOperational Risk ManagementBasel IiIntercompany AccountsManagementEquitiesLicensingMiddle OfficeFinancial AnalysisRegulatory Requirements
ABOUT SHOBA NAGARAJ
Experienced CAMS certified Actimize AML and Fraud solutions BA and Technical Account…
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