Nihareeka Solanki
Lead Risk and Compliance
Talent
Bengaluru, Bengaluru UrbanMember since February 6, 2023
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About
i have 9.3 years of experience in aml and kyc field
Experience
Supports the banks Financial Crime compliance by ensuring the business in US operates in accordance with all legal and regulatory requirements relating to anti money laundering and counter terrorist financing.
Education
mba with finance and marketing