Trapti M.

AML & Forensic Advisory, Financial Accounting & Auditing

Role
Revolut - External Enquiries Team- Court Order at Revolut
Location
Mumbai, IN
LinkedIn followers
500 followers

About Trapti M.

Experienced Chartered Accountant with a demonstrated history of working in the accounting…

Experience

  1. Revolut - External Enquiries Team- Court Order

    Revolut

    Sep 2023 — Present · IN

Education

  • The Institute of Chartered Accountants of India

    Certificate Course on Concurrent Audit of Banks

  • University of Mumbai

    M.Com

  • The Institute of Chartered Accountants of India

    Certificate Course on Anti Money Laundering Laws (Anti-Money Laundering Specialist)

  • The Institute of Chartered Accountants of India

    DISA

  • The Institute of Chartered Accountants of India

    Certificate Course on Public Finance & Government Accounting

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Trapti M. — Revolut - External Enquiries Team- Court Order at Revolut in Mumbai, IN | Unifers