Varsha M.
Fincrime Analyst | Financial Compliance AML/KYC |SAR/STR filing| International Escalation| Sanction Screening | Lean and Six Sigma
- Role
- Management Trainee at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Varsha M.
Detail-oriented AML KYC domain. Proficient in identifying and mitigating financial…
Experience
Management Trainee
Aug 2024 — Present
Education
University of Allahabad
Bachelor's degree, Business/Commerce, General
2016 — 2019
Dr. A.P.J. Abdul Kalam Technical University
Master of Business Administration - MBA, Accounting and Finance
Kendriya Vidyalaya
Business/Commerce, General
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