Priya Poojari , CMA

Priya Poojari , CMA

Relationship Assistant

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location of Priya Poojari , CMAThane, Maharashtra, India

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  • Timeline

  • 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 - 2012
      Bachelor of Commerce - BCom Distinction
  • Experience

    • Bharat cooperative bank

      Jul 2013 - Jul 2016
      Relationship Assistant
    • Bharat Co-Operative Bank Limited.

      Jul 2016 - now
      Retail Banking Officer

      KYC/AML, Transaction processing, Branch Operations, Financial Due Diligence, Audit Compliance

  • Licenses & Certifications

    • Certification in Shell Company Investigations

      Indiaforensic
      Aug 2021
    • Certified Management Accountant (CMA)

      Certified Management Accountant: CMA®
      Dec 2023
      View certificate certificate
    • Certificate in Risk Based Approach to AML

      Indiaforensic
      Oct 2021
    • Microsoft Excel

      Great Learning
      Sept 2021
    • CAIIB

      Indian Institute of Banking and Finance
      Jul 2015