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
Sr Executive - Compliance
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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