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Poornima Shetty

Poornima Shetty

Accounts Executive

Followers of Poornima Shetty190 followers
location of Poornima ShettyBengaluru, Karnataka, India

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  • Timeline

  • About me

    KYC/AML Compliance,CMG

  • Education

    • CANARA BANK SCHOOL OF MANAGEMENT STUDIES

      2010 - 2012
      Master of Business Administration - MBA Finance and HR

    • St. Anne's Womens PU College

      2003 - 2005
      PUC Business/Commerce, General

    • REVA UNIVERSITY, BANGALORE

      2005 - 2008
      B.Com Auditing and Accounts

  • Experience

    • T.I.M.E. (Triumphant Institute of Management Education)

      Jun 2008 - May 2010
      Accounts Executive

    • IBM

      Jan 2013 - May 2014
      Senior Practitioner

    • HSBC

      May 2014 - Dec 2016
      KYCS Associate

    • WorkSera

      Jan 2019 - Jan 2020
      Freelance Data Researcher

      Data research, Data mapping, Proof reading

    • HSBC

      Apr 2022 - now
      Client Manager

  • Licenses & Certifications

    • TCS ION Career Edge- Young professional

      TCS iON
      Dec 2021

    • Sustainability - Transport - Automotive

      HSBC
      Nov 2022
      View certificate certificate

    • Anti money laundering(AML/CTF)Compliance requirement

      Udemy
      Feb 2022
      View certificate certificate