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nihareeka solanki

nihareeka solanki

lead risk and compliance

Accounting / Finance

Bengaluru, Bengaluru Urban

Social

About nihareeka solanki:

i have 9.3 years of experience in aml and kyc field

Experience

Supports the banks Financial Crime compliance by ensuring the business in US operates in accordance with all legal and regulatory requirements relating to anti money laundering and counter terrorist financing.

Education

mba with finance and marketing 

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