Vinita Devnani
AML, KYC, Legal, Secretarial, Due diligence, Risk and Regulatory Compliance
- Role
- Financial Crime at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Vinita Devnani
In 8 years of AML/KYC work across two global banks — National Australia Bank and Deutsche…
Experience
Financial Crime
Aug 2024 — Present · Gurugram, IN
Education
MDSU, Ajmer
M.COM, Business/Commerce, General
2016 — 2018
University of Rajasthan
Bachelor of Laws - LLB, Law
2018 — 2021
The Institute of Company Secretaries of India
Company Secretary, Company Secretary
2014 — 2018
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