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Kanika Jain
Compliance Analyst
Delhi
,
Delhi
| Legal/Law
Education : CS
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Educational Qualifitication
Last updated on 2017-02-15 10:20:36
Kanika Jain completed her graduation CS from ICSI, in the year of 2013
She finished her post graduation in Other from
Professional Area
Last updated on 2017-02-15 10:20:36
Kanika Jain is Compliance Analyst and currently have no work experience.
Key Skills
Last updated on 2017-02-15 10:20:36
AML
KYC & AML IMPLEMENTA..
KYC
REGUATORY AFFAIRS
REGULAR FOLLOW UPS
REGULATORY & MANAGEM..
DUE DILIGENCE
COMPLIANCE & SECRETA..
POLICIES & MANUALS
POLICIES & PROCEDURE..
are one of expert skill area's of Kanika Jain .
Industry of Work
Last updated on 2017-02-15 10:20:36
Kanika Jain is working in Legal/Law industry.
Location
Last updated on 2017-02-15 10:20:36
Kanika Jain belong to Delhi, Delhi and now living in Delhi
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Similar Skills People
AML
KYC & AML IMPLEMENTA..
KYC
Reguatory Affairs
Regular Follow Ups
REGULATORY & MANAGEM..
Due Diligence
COMPLIANCE & SECRETA..
Policies & Manuals
POLICIES & PROCEDURE..
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