Talk to sales Try for Free
Amala Satyan

Amala Satyan

location of Amala SatyanMumbai, Maharashtra, India

Connect with Amala Satyan to Send Message

Connect

Connect with Amala Satyan to Send Message

Connect

  • Timeline

  • About me

    AML Officer at Credit Suisse Business Analytics (India) Private Limited

  • Education

    • NIIT Institute of Finance, Banking & Insurance Training Ltd.

      -
      Post Graduate Diploma in Banking and Finance Banking and Financial Support Services

    • Bhavans College

      -
      Bachelor of Applied Science (BASc) Statistics 71%

      Activities and Societies: O2

    • SVKM's Narsee Monjee Institute of Management Studies (NMIMS)

      2014 - 2016
      PGDBMF Banking and Financial Support Services

  • Experience

    • ICICI Bank

      Jun 2012 - Feb 2015

      K.Y.C. and Clearing

      • Senior Officer

        Jun 2014 - Feb 2015

      • Officer

        Jun 2012 - Jun 2014

    • JPMorganChase

      Apr 2015 - Dec 2015
      Analyst

      Client for Wipro BPS

    • FirstRand Bank India

      Dec 2015 - Jul 2017
      Senior Analyst Team Lead

      Client for Wipro BPS

    • BNP Paribas

      Jan 2018 - Jul 2020
      Compliance Officer

      APAC KYC Compliance

    • Credit Suisse

      Jul 2020 - now
      Business Risk Manager

      First Line of Defense Services

  • Licenses & Certifications

    • Post Graduate Diploma in Banking and Insurance

      IFBI - India