Deep Enrich
Gopika. K.B
Student Trainee
81 followers
Nilambur, Kerala, India
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About me
Financial Crime Compliance Specialist @Federal Bank
Education
Kerala Agricultural University
2018 - 2022Bsc(Hons)Cooperation and Banking Cooperation and Banking
Experience
Office of the Assistant Registrar of Cooperative Societies
Sept 2021 - Oct 2021Student TraineeOfiice of the Assistant Director of Audit of Cooperative Societies
Oct 2021 - Nov 2021Student Trainee.webp)
Kerala Institute of Local Administration (KILA)
May 2022 - Jun 2022InternCompleted the certified course on DECENTRALISATION AND LOCAL GOVERNANCE
Federal Bank
Aug 2023 - nowFinancial Crime Compliance Specialist
Licenses & Certifications
Computer Application for Agribusiness ans Agri-informatics
College of Cooperation Banking and Management
Fintelekt Certified AML/CFT Professional (FCAP)
FintelektMay 2024
Volunteer Experience
Student Volunteer
Issued by National Service Scheme on Oct 2018Associated with Gopika. K.B
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