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Komal Rathi Location
Pune, MH, IN
Komal Rathi Work
2024 -now Senior Analyst (AML and Sanctions) Quality Control @
2024 -2024 Senior AML investigator @
2023 -2024 AML Investigator @
2022 -2023 Fincrime analyst @
2021 -2022 Senior Analyst - KYC @
2020 -2021 Process Specialist - KYC remediation @
2011 -2012 Business support Manager @
2010 -2011 Senior executive @
Komal Rathi Education
Mumbai University Mumbai
Master of Business Administration - MBA (Finance, General)
2007-2009
Narsee Monjee College of Commerce and Economics
Bachelor's degree (Business/Commerce, General)
2001-2006
Komal Rathi Summary
Komal Rathi, based in Pune, MH, IN, is currently a Senior Analyst (AML and Sanctions) Quality Control at TIAA. Komal Rathi brings experience from previous roles at BMO, Revolut and eClerx. Komal Rathi holds a 2007 - 2009 Master of Business Administration - MBA in Finance, General @ Mumbai University Mumbai. Komal Rathi has 1 emails on RocketReach.
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