Goldi Kaushik
Resume Goldi Kaushik - Cams
Jaipur, Rajasthan | Quality/Process Control
Education : B.A
Working for : Deutsche Bank
Post : Process Supervisor - Internal Auditor
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Connections
No Connections
Educational Qualifitication
Last updated on 2017-07-31 16:35:27
Goldi Kaushik completed her graduation B.A from Mdu,
in the year of 2007
Also Goldi Kaushik hold a Assocation Of Certified Antimoney Laundering Specialist professional certificate
from Assocation Of Certified Antimoney Laundering Specialist,
in the year of 2017
Professional Area
Last updated on 2017-07-31 16:35:27
Goldi Kaushik is
Resume Goldi Kaushik - CAMS and have 10 years of work experience
Currently working as Process Supervisor - Internal Auditor
at Deutsche Bank
Key Skills
Last updated on 2017-07-31 16:35:27
KYC & AML IMPLEMENTA.. REGULATORY & COMPLIA.. CUSTOMER DUE DILIGEN.. COMPLIANCE ADVISE SANCTIONS FILTERING FATCA QUALITY & ASSURANCE INTERNAL AUDITOR TRA..
are one of expert skill area's of Goldi Kaushik .
Industry of Work
Last updated on 2017-07-31 16:35:27
Goldi Kaushik is working in
Quality/Process Control
industry.
Location
Last updated on 2017-07-31 16:35:27
Goldi Kaushik belong to Jaipur, Rajasthan and now living in Jaipur
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Similar Skills People
KYC & AML IMPLEMENTA..
REGULATORY & COMPLIA..
CUSTOMER DUE DILIGEN..
Compliance Advise
Sanctions Filtering
FATCA
QUALITY & ASSURANCE
INTERNAL AUDITOR TRA..
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