Manisha Amin's Location
New York, NY, US
Manisha Amin's Work
- Compliance AML Execution Analyst @ Citi Bank N. A.
- AML Analyst @ Princeton Information (Assigned Contract with CITI Group)
- Case Investigator and Business Analyst @ Chase
- Chief Compliance Officer @ Moneydart Global Services Inc.
- Branch Manager @ PNC
- Assistant Manager @ Walmart
- Branch Manager @ Capital One
- Branch Manager @ EZ Funding Solutions LLC
Manisha Amin's Education
- M.S.University Of Baroda
Master’s Degree (Mathematics)
1988 - 1990 - Maharaja Sayajirao University of Baroda, Vadodara
Bachelor’s Degree (Major- Mathematics Minor- Chemistry , Physics)
1988 - 1990
Manisha Amin's Skills
- Financial Reporting
- Internal Controls
- Internal Audit
- Banking
- Microsoft Office
- Risk Management
- Credit
- Financial Accounting
- Accounting
- Auditing
Manisha Amin's Summary
Manisha Amin, based in New York, NY, US, is currently a Compliance AML Execution Analyst at Citi Bank N. A., bringing experience from previous roles at Princeton Information (Assigned Contract with CITI Group), J P Morgan Chase, Moneydart Global services Inc. and PNC. Manisha Amin holds a 1988 - 1990 Master’s Degree in Mathematics @ M.S.University Of Baroda. With a robust skill set that includes Financial Reporting, Internal Controls, Internal Audit, Banking, Microsoft Office and more, Manisha Amin contributes valuable insights to the industry. Manisha Amin has 2 emails on RocketReach.
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