Sneha Thiyya

PMLA | AML/CFT | Regulatory Compliance | Client Screening | Transaction Monitoring | CDD & EDD

Role
Sr Executive - Compliance at Nj Group
Location
Surat, GJ, IN
LinkedIn followers
500 followers

About Sneha Thiyya

Open to connecting, learning, and exploring meaningful opportunities. I’m an…

Experience

  1. Sr Executive - Compliance

    Nj Group

    Jun 2024 — Present

Education

  • Deacons Foundation Higher Secondary School

    HSC, Business/Commerce, General

  • S.P.B. College of Business Administration

    Bachelor of Business Administration - BBA, Finance and Financial Management Services

    2017 — 2020

  • SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

    MBA/PGDM, Banking and Finance

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Sneha Thiyya — Sr Executive - Compliance at Nj Group in Surat, GJ, IN | Unifers