Deep Enrich
Priya Poojari , CMA
Relationship Assistant
488 followers
Thane, Maharashtra, India
Connect with Priya Poojari , CMA to Send Message
Connect
Connect with Priya Poojari , CMA to Send Message
ConnectTimeline
About me
CMA US l CAIIB l PGDFM |Banking Officer| Driving Excellence in Financial Management & Customer Service|
Education
NMIMS Global Access School for Continuing Education
-Post graduate diploma in finance Finance, General First class
University of Mumbai
2009 - 2012Bachelor of Commerce - BCom Distinction
Experience
Bharat cooperative bank
Jul 2013 - Jul 2016Relationship Assistant
Bharat Co-Operative Bank Limited.
Jul 2016 - nowRetail Banking OfficerKYC/AML, Transaction processing, Branch Operations, Financial Due Diligence, Audit Compliance
Licenses & Certifications
Certification in Shell Company Investigations
IndiaforensicAug 2021- View certificate
Certified Management Accountant (CMA)
Certified Management Accountant: CMA®Dec 2023
Certificate in Risk Based Approach to AML
IndiaforensicOct 2021
Microsoft Excel
Great LearningSept 2021
CAIIB
Indian Institute of Banking and FinanceJul 2015
Recommendations
Maribel albo santeiro
Accounting Operations Senior Manager at MN8 Energy (Formerly Goldman Sachs Renewable Power Group)Greater Madrid Metropolitan Area
Durga bhavani
Associate at Indian Schools of BusinessAndhra Pradesh, India
María florencia maldonado
IT Business Solutions ManagerArgentina
Camila costa
Analista Faturamento SBS | Fiscal | Tax | SAP SD | Mastersaf | Projetos | Melhoria Contínua | Pesqui...Santos, São Paulo, Brazil
Nidhi kukreja
M.Sc. Applied Psychology, Pondicherry UniversityIndia
Oscar javier diaz daza
Ing. de Sistemas|MBA|Gerente de Operaciones|Gerente de Mercadeo|Director IT| Consultoría en telecomu...Bogota, D.C., Capital District, Colombia
Christine k. el kik
Chief Operating Officer at Diamony Enterprises SalBeirut, Beirut Governorate, Lebanon
Kaushal varma
Full Stack Developer || Python || C++Mumbai, Maharashtra, India
Riya gupta
SPJIMR, PGDM 2023-2025 | McKinsey NGWL'24 | Placement Support Committee | Public speaking club, SPJI...Mumbai, Maharashtra, India
Yessica gómez
HR Manager | Head Of People | Organizational development | People and Culture | Mentoring | Coaching...Mexico City Metropolitan Area
Veronique swain
My objective is to obtain a position in the company where my skills are valued and can benefit the o...Brandon, Florida, United States%2C_BM%2C_CMD.webp)
Avril o'ryan-blair, bs (rt), bm, cmd
Chief Medical Dosimetrist, Director and Medical Trainer for Cutting-Edge Proton Therapy DevelopmentKnoxville, Tennessee, United States
Hamed n'gouasse konate, fmva®
Analyst and Market Operator at UMOA-TitresColombes, Île-de-France, France
Michael kowalewich, p.eng.
Sr. Mechanical Engineer for Dow Chemical; A career MacGyver, finding simple solutions for complex pr...Edmonton, Alberta, Canada
Ahmed abdelgader
Principal Dentist and CEO at Greenstone DentalToronto, Ontario, Canada
Lebohang ramatswi
TechnicalCity of Johannesburg, Gauteng, South Africa
Anuj kunwar
Executive Trainee@ HDFC Life | MBA'24 (Marketing & HR)| Madan Mohan Malviya University of technology...Gorakhpur, Uttar Pradesh, India
Tanisha jaiswal
MD at Sanskar group | EntrepreneurNagpur, Maharashtra, India
Yeison andres manco quiroz
"Full-Stack Developer | Tech Lead | Frontend Oriented | 16 years of experience | ""I just know I know ..."936 followers
Mohit poddar
Head - Growth, Trident Group | MBA - IIM Ahmedabad | IIT Bombay | Growth Strategy | Business Develop...Ahmedabad, Gujarat, India
...