Satnaam Kaur Notraa

Satnaam Kaur Notraa Email and Phone Number

Global Financial Crimes | Anti-Money Laundering | Legal & Compliance | Sanctions | Transaction Screening @ Nomura
japan
Satnaam Kaur Notraa's Location
Mumbai, Maharashtra, India, India
About Satnaam Kaur Notraa

Satnaam Kaur Notraa is a Global Financial Crimes | Anti-Money Laundering | Legal & Compliance | Sanctions | Transaction Screening at Nomura.

Satnaam Kaur Notraa's Current Company Details
Nomura

Nomura

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Global Financial Crimes | Anti-Money Laundering | Legal & Compliance | Sanctions | Transaction Screening
japan
Website:
nomura.com
Employees:
11801
Satnaam Kaur Notraa Work Experience Details
  • Nomura
    Manager
    Nomura Sep 2024 - Present
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  • Morgan Stanley
    Director
    Morgan Stanley Sep 2023 - Sep 2024
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  • Morgan Stanley
    Manager
    Morgan Stanley Jan 2023 - Sep 2023
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  • Morgan Stanley
    Associate
    Morgan Stanley Jan 2018 - Dec 2022
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  • Morgan Stanley
    Analyst
    Morgan Stanley Mar 2015 - Dec 2017
    Expertise in Anti-Money Laundering Data operations along with Global Financial Crimes functions.EDD, NNS, Periodic Reviews, Sanction Screening and Transaction Screening,
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  • Tata Consultancy Services
    Data Analyst
    Tata Consultancy Services Jul 2014 - Mar 2015
    Mumbai, Maharashtra, India
    View

Frequently Asked Questions about Satnaam Kaur Notraa

What company does Satnaam Kaur Notraa work for?

Satnaam Kaur Notraa works for Nomura

What is Satnaam Kaur Notraa's role at the current company?

Satnaam Kaur Notraa's current role is Global Financial Crimes | Anti-Money Laundering | Legal & Compliance | Sanctions | Transaction Screening.

Who are Satnaam Kaur Notraa's colleagues?

Satnaam Kaur Notraa's colleagues are Akash Jaiswal, Ca Nisha Khemani, Mademba Diaw, Claire Purvis, Shashidhar Gurudu, Renuka Dyawarkonda, Fumio Momose.

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