Deep Enrich
Priyanka Bajpai
247 followers
Pune, Maharashtra, India
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About me
Senior Manager|Banking|PSB|IIBF AML & KYC|IIBF RISK IN FINANCIAL SERVICES|AML|Undergoing CAME|COMPLIANCE|TRAINED BUSINESS ANALYST|
Education
Barkatullah University, Bhopal
2009 - 2013Bachelor of Engineering - BE Computer Science
Experience
Bank of Maharashtra
Oct 2014 - nowSr manager
Apr 2022 - nowSr manager
-Manager
May 2018 - Apr 2022Deputy Manager
Oct 2014 - May 2018
Licenses & Certifications
International Sanctions
AML Custodians™and risk pro learningJan 2023
CAIIB
Indian Institute of Banking and FinanceSept 2016
Trained Business Analyst
BACentric SolutionsSept 2022
Certificate in Shell company investigation
IndiaforensicApr 2023AML AND KYC
Indian Institute of Banking and FinanceJun 2021JAIIB
Indian Institute of Banking and FinanceApr 2015
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