Geetanjali Tuli's Location
United Kingdom
Geetanjali Tuli's Work
- Financial Crime Office - Transaction Monitoring @ 3S Money
- Financial Crime Investigations – Senior Analyst @ ClearBank
- Merchant On-boarding - Collect Implementation Team @ Worldline Global
- Operations Support Administrator @ Capital on Tap
- Operations - Lead Financial Analyst and SME @ American Express
- Sr Dispute Analyst @ American Express
Geetanjali Tuli's Education
- ManchesterCF Financial Intelligence
Financial Intelligence Specialist
2021 - 2022 - International Compliance Association
Certificate in Money Laundering Risk in Private Banking
2018 - Mangalayatan University
Post Graduation Certificate - Financial Research
2013 - 2014
- ACAMS
Certified Anti-Money Laundering Specialist
2022 - ACAMS
Certified Anti-Money Laundering Specialist (In progress)
2022 - ACAMS
Certified Anti-Money Laundering Specialist (In Progress)
2022
Geetanjali Tuli's Skills
- Financial Analysis
- Process Improvement
- Corporate Finance
- Microsoft Excel
- Relationship Management
- Employee Engagement
- Basic Financial Modeling
- Strong Communication Skills
- Process Training Delivery
- Customer Service Operations
Geetanjali Tuli's Summary
Geetanjali Tuli, based in United Kingdom, is currently a Financial Crime Office - Transaction Monitoring at 3S Money, bringing experience from previous roles at ClearBank®, Ingenico ePayments, Capital On Tap and American Express. Geetanjali Tuli holds a 2021 - 2022 Financial Intelligence Specialist @ ManchesterCF Financial Intelligence. With a robust skill set that includes Financial Analysis, Process Improvement, Corporate Finance, Microsoft Excel, Relationship Management and more, Geetanjali Tuli contributes valuable insights to the industry. Geetanjali Tuli has 2 emails on RocketReach.
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