acams certified banking professional having more than 5 years of experience in risk compliance and retail banking@ Bank of India
Mumbai, Maharashtra, India
Nidhi Khanna
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Suresh Gyan Vihar Univeristy, Jaipur
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FlashIntel GPTNidhi Khanna is an ACAMS certified banking professional with over 5 years of experience in risk compliance and retail banking. She has a strong background in various banking products, customer due diligence, transaction monitoring, and regulatory reporting requirements related to risk and banking operations. Nidhi has worked at Bank of India in Mumbai, Maharashtra, where she held positions as an Assistant Manager and a Banking Professional. She is well-versed in risk compliance and retail banking, and has a proven track record of delivering results.
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About
ACAMS certified result oriented banking professional having more than 5 years of experience in risk compliance and retail banking. Well versed with various banking products, customer due diligence and on boarding process, transaction monitoring, regulatory reporting requirements related to risk and banking operations
Work Experience
acams certified banking professional having more than 5 years of experience in risk compliance and retail banking
Assistant Manager
Banking
Nidhi Khanna's Professional Milestones
- Assistant Manager (2013-07-01~2018-09-01): Streamlined processes and increased efficiency under the guidance of a dedicated team.
- acams certified banking professional having more than 5 years of experience in risk compliance and retail banking: Establishing new trust relationships, resulting in increased revenue and customer retention.
Education
Finance And Human Resources
2009-2011Certification
Colleagues
Abhimanyu Patra
Shop Owner at Bank of India
Sandip Kumar Sinha
BE(CS)&Degree in E&C & MA (his) Founder of Kota Students Care and help sanghatan and exservicemen job consultancy
vikram jaiswal
Chief Executive Officer
Mastafa Ali
Business Owner at Bank of India
Brajesh Kumar
company owner at bank of india
Other Named Nidhi Khanna
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Nidhi Khanna works for Bank of India
Nidhi Khanna's role in Bank of India is acams certified banking professional having more than 5 years of experience in risk compliance and retail banking
Nidhi Khanna works in the industry of Banking
Nidhi Khanna's colleagues are Abhimanyu Patra,Sandip Kumar Sinha,vikram jaiswal
Nidhi Khanna's latest job experience is acams certified banking professional having more than 5 years of experience in risk compliance and retail banking at Bank of India
Nidhi Khanna's latest education in Suresh Gyan Vihar Univeristy, Jaipur
