Reena Ghosh

Reena Ghosh Email and Phone Number

Looking for better opportunity#Immediate joiner#AML-KYC#Financial crime compliance #Transaction Monitoring #CDD#FATCA & CRS Regulatory Reporting @ Bank of America
charlotte, north carolina, united states
Reena Ghosh's Location
New Delhi, Delhi, India, India
About Reena Ghosh

Responsible for performing the required kyc screening on customers documenting the information obtained on client as required by AML/KYC regulatory requirements for all clients.Analyze client data, documentation and negative news in order to determine a client risk profile as established under the KYC procedures. Handle multiple priorities and deadlines concerning the review of high risk client.

Reena Ghosh's Current Company Details
Bank of America

Bank Of America

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Looking for better opportunity#Immediate joiner#AML-KYC#Financial crime compliance #Transaction Monitoring #CDD#FATCA & CRS Regulatory Reporting
charlotte, north carolina, united states
Website:
bankofamerica.com
Employees:
250057
Reena Ghosh Work Experience Details
  • Bank Of America
    Senior Refresh Analyst
    Bank Of America Feb 2021 - Present
    Responsible for accurately researching,analyzing evaluating and documenting AML know your customer (kyc) information and taking appropriate action to protect the company against money laundering and Reputation risk in accordance with Global and Local regulatory procedures and policies.
    View

Frequently Asked Questions about Reena Ghosh

What company does Reena Ghosh work for?

Reena Ghosh works for Bank Of America

What is Reena Ghosh's role at the current company?

Reena Ghosh's current role is Looking for better opportunity#Immediate joiner#AML-KYC#Financial crime compliance #Transaction Monitoring #CDD#FATCA & CRS Regulatory Reporting.

Who are Reena Ghosh's colleagues?

Reena Ghosh's colleagues are Wendy Wakefield, Siyu Liu, Achala M, Grace Petrarca, Yolanda Washington, Sharynn Lipman, Sonti Sindhuja.

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