Neha Kumbhar — Operations Associate
Currently working as a Financial Analyst in the Financial Markets domain, specializing in Anti-Money Laundering (AML) Transaction Monitoring process. My responsibilities involves reviewing financial transactions, conducting investigations, identifying suspicious patterns, and ensuring compliance with regulatory and internal policies.
Stackforce AI infers this person is a Financial Analyst specializing in Anti-Money Laundering within the Fintech industry.
Location: Mumbai, India
Experience: 4 mos
Skills
- Anti-money Laundering
- Transaction Monitoring
- Data Visualization
Career Highlights
- Specialized in Anti-Money Laundering and Transaction Monitoring.
- Proficient in data visualization tools like Power BI and Tableau.
- Strong analytical skills with a background in statistics.
Work Experience
eClerx
Analyst (4 mos)
Cognifyz Technologies
Power BI Intern (1 mo)
Education
Master of Science at KC College
Bachelor of Science at PTVA's Sathaye College
at University of Mumbai
Higher Secondary Education at Nirmala Memorial Foundation College of Commerce & Science
