M

Mitali Nagar

Operations Associate

Delhi, India11 mos experience

Key Highlights

  • Experienced in AML analysis for fintech clients.
  • Proven sales management skills with team leadership.
  • Strong background in creative content and event management.
Stackforce AI infers this person is a Fintech and Sales professional with strong analytical and management skills.

Contact

Skills

Core Skills

Aml AnalysisSales

Other Skills

Creative Content CreationEvent ManagementFraud DetectionInvestigationSales ManagementTeam Management

Experience

Aml rightsource

AML Analyst

Aug 2022Jul 2023 · 11 mos · Noida, Uttar Pradesh, India · On-site

  • 1. In charge of conducting investigations to reduce potential terms of service violations and fraudulent activities for a U.S.-based fintech client as a member of the Terms of Service (ToS) team.
InvestigationFraud DetectionAML Analysis

Unschool

Sales Manager

May 2021Jul 2021 · 2 mos · Hyderabad, Telangana, India · Remote

  • Worked as a sales manager
  • Managed 15-20 interns for the sales and marketing field
  • Held various introduction sessions for fresh interns.
Sales ManagementTeam ManagementSales

Younity.in

Marketing Intern

Sep 2020Oct 2020 · 1 mo · Delhi, India · Remote

  • Worked as a campus ambassador of my college
  • Brought various sales and members to join the campaigns

Leadershaala

Sales Intern

Aug 2020Sep 2020 · 1 mo · Noida, Uttar Pradesh, India · Remote

  • Brought sales for the various courses of Leadershalla
  • Rewarded as the performer of the week

Education

Delhi University

Bachelor's degree

Delhi University

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