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 ADVISESANCTIONS FILTERINGFATCAQUALITY & ASSURANCEINTERNAL 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