Vidhi Jain
RegTech For The World
- Role
- Account Executive at ZIGRAM
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Vidhi Jain
Simplifying Compliance | Mitigating Risk | Building Trust I help organizations in the BFSI sector strengthen their compliance frameworks, mitigate regulatory risks, and combat financial crimes. Expertise Areas: Anti-Money Laundering (AML) Risk Categorization Screening & Due Diligence Transaction Monitoring & Reporting (STR, CTR, NTR) 🤝 Let’s connect today to discuss how I can help secure your compliance and drive business success.
Experience
Account Executive
Oct 2024 — Present
Education
Usha Mittal Institute of Technology for Women
Bachelor of Technology - BTech
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