Deep Enrich
Kavya Mani
Order process management
556 followers
Kerala, India
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About me
Production Specialist - AML Compliance
Education
University of Calicut
2017 - 2019Master's degree Accounting and Finance
Experience
Datamatics
Mar 2020 - Sept 2020Order process management
UNIABROAD
Nov 2020 - Jun 2021Office Administrator
Tech Mahindra
Jul 2021 - Sept 2021Associate Consultant
IBM
Sept 2021 - Apr 2023Risk and Complaince Analyst
Wipro
Aug 2023 - nowProduction Specialist - AML Compliance
Licenses & Certifications
- View certificate
The Complete Financial Analyst Course 2023
UdemyFeb 2023
- View certificate
Anti-Money Laundering and Combating Terrorism financing
UdemyJan 2023 - View certificate
Certified Anti-Money Laundering Concept :AML KYC and COMPLIANCE
UdemyDec 2022 - View certificate
CORPORATE KYC END TO END PROCESS
UdemyDec 2022 - View certificate
The complete guide to Anti Money Laundering (AML ) Compliance
UdemyDec 2022
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