Gopika. K.B

Gopika. K.B

Student Trainee

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location of Gopika. K.BNilambur, Kerala, India

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  • Timeline

  • About me

    Financial Crime Compliance Specialist @Federal Bank

  • Education

    • Kerala Agricultural University

      2018 - 2022
      Bsc(Hons)Cooperation and Banking Cooperation and Banking
  • Experience

    • Office of the Assistant Registrar of Cooperative Societies

      Sept 2021 - Oct 2021
      Student Trainee
    • Ofiice of the Assistant Director of Audit of Cooperative Societies

      Oct 2021 - Nov 2021
      Student Trainee
    • Kerala Institute of Local Administration (KILA)

      May 2022 - Jun 2022
      Intern

      Completed the certified course on DECENTRALISATION AND LOCAL GOVERNANCE

    • Federal Bank

      Aug 2023 - now
      Financial Crime Compliance Specialist
  • Licenses & Certifications

    • Computer Application for Agribusiness ans Agri-informatics

      College of Cooperation Banking and Management
    • Fintelekt Certified AML/CFT Professional (FCAP)

      Fintelekt
      May 2024
  • Volunteer Experience

    • Student Volunteer

      Issued by National Service Scheme on Oct 2018
      National Service SchemeAssociated with Gopika. K.B