Shwetha Thakur
AML Consultant | KYC | CDD/EDD | Risk & Compliance | transaction Monitoring |
- Role
- Associate at Deutsche Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Shwetha Thakur
Experienced Financial Crimes Compliance (FCC) and KYC professional specializing in…
Experience
Associate
Feb 2023 — Present · IN
Education
BRB College of Commerce, Raichur
Bachelor of Commerce (BCom)
2004 — 2007
St. Mary's Convent High School
SSLC
Skills
- Vendor Management
- Retail Banking
- Management
- Risk Management
- Business Analysis
- Management Information Systems (Mis)
- Kyc
- Daily Reports
- Subject Matter Experts
- Powerpoint Presenatations
- Manage Client Calls in Absence of Manager
- Training
- Business Banking
- Investment Banking
- Crm
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