Deep Enrich
Faroza Khatun
Started working as an Intern
737 followers
Bengaluru, Karnataka, India
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About me
Anti money laundering | Transaction monitoring | KYC | Financial Assessments | Financial crime prevention
Education
AIMS Institute of Higher Education
2015 - 2017Master of Business Administration (MBA) Marketing
Experience
NJ India Investment Pvt Ltd.
Aug 2016 - Oct 2016Started working as an Intern
ICICI Securities
Apr 2017 - Jul 2018Senior Relationship Manager
Simplilearn
Oct 2018 - Apr 2019Senior Inside Sales Manager
SBI MUTUAL FUND
Apr 2019 - May 2023Assistant ManagerStandard Chartered Global Business Services Private Limited
May 2023 - nowSpecialist Transaction monitoringI am working as a Specialist for Transaction monitoring.
Licenses & Certifications
Certification from Help Age India
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