Dec 2016 - Dec 2022
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Puja M Email & Phone Number
AML/KYC Compliance | Citi Corp Services India Pvt Ltd | B. Com (Honours) | CMA - Intermediate Group 1 | Banking | KYC | Risk and compliance |
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Profile completeness 71%
Role
AML/KYC Compliance | Citi Corp Services India Pvt Ltd | B. Com (Honours) | CMA - Intermediate Group 1 | Banking | KYC | Risk and compliance |
Location
Chennai, Tamil Nadu, India
Who is Puja M? Overview
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Quick answer
Puja M is listed as AML/KYC Compliance | Citi Corp Services India Pvt Ltd | B. Com (Honours) | CMA - Intermediate Group 1 | Banking | KYC | Risk and compliance | based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Puja M.
Puja M previously worked as Assistant Manager at Citi and Intern at Bmw India. Puja M holds Bachelor Of Commerce - Bcom, Honours, First Class from M.O.P. Vaishnav College For Women - India.
Profile bio
About Puja M
Professional with 6 years of experience and expertise in AML / KYC related compliance of name screening & GSO with an esteemed organization with world wide presence.Also holding a CMA- Intermediate Group 1 certification which is obtained as a result of through understanding in interpreting basic financial key points.
2 roles
Puja M work experience
A career timeline built from the work history available for this profile.
Intern
Apr 2015 - May 2015
2 education records
Puja M education
Bachelor Of Commerce - Bcom, Honours, First Class
Intermediate Group -1, Accounting, Law And Taxation, Passed
FAQ
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Quick answers generated from the profile data available on this page.
What is Puja M's role at their current company?
Puja M is listed as AML/KYC Compliance | Citi Corp Services India Pvt Ltd | B. Com (Honours) | CMA - Intermediate Group 1 | Banking | KYC | Risk and compliance |.
Where is Puja M based?
Puja M is based in Chennai, Tamil Nadu, India.
What companies has Puja M worked for?
Puja M has worked for Citi and Bmw India.
How can I contact Puja M?
You can use AeroLeads to view verified contact signals for Puja M, including work email, phone, and LinkedIn data when available.
What schools did Puja M attend?
Puja M holds Bachelor Of Commerce - Bcom, Honours, First Class from M.O.P. Vaishnav College For Women - India.
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