
Pooja Shetty
Accounting / Finance
About Pooja Shetty:
Am immediately joiner
Experience
Totally 4 years of experience in jpmorgan and chase and company. Related to banking
Education
Done my graduation in jindal first grade college for women's
Professionals in the same Accounting / Finance sector as Pooja Shetty
Professionals from different sectors near Bengaluru, Bengaluru Urban
Other users who are called Pooja
Jobs near Bengaluru, Bengaluru Urban
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KYC Quality Control
1 month ago
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KYC-AML Analyst
5 days ago
confidential Bengaluru / BangaloreAs an AML/KYC Analyst you'll play a key role in client onboarding performing CDD and EDD checks and ensuring compliance with AML and KYC regulations. · ...
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Senior KYC Quality Specialist
1 month ago
ANZ Banking Group Bangalore, INThe Senior KYC Quality Specialist will play a pivotal role in strengthening ANZ's financial crime controls by ensuring the quality, · accuracy, and completeness of Customer Due Diligence (CDD) and Ongoing Customer Due Diligence · (OCDD). They will collaborate with Compliance, Ope ...