Maya Odedra Email

Head of Client Due Diligence @ Insignis Cash

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Maya Odedra Location

London, GB

Maya Odedra Work

2024 - now Head of Client Due Diligence @ Insignis Cash
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2024 - 2024 KYC Onboarding Manager @ Insignis Cash
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2023 - 2024 KYC Onboarding Team Lead @ Insignis Cash
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2021 - 2023 KYC Team Lead @ Bank of Baroda
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2021 - 2021 Quality Checker (QC) KYB Analyst @ TSB Bank
2020 - 2020 Complants specialist @ Barclaycard
2019 - 2020 KYC Analyst @ Aegon
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2019 - 2019 Sanctions reviewer and Transactional monitoring @ Lloyds Banking Group
2019 - 2019 Remediation project @ .
2018 - 2018 KYC analyst @ Financial services

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Maya Odedra Skills

Business Strategy
Management
Teamwork

Business Planning
Microsoft Office
Entrepreneurship
Marketing
Microsoft Excel
Training
Time Management

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Maya Odedra Summary

Maya Odedra, based in London, GB, is currently a Head of Client Due Diligence at Insignis Cash. Maya Odedra brings experience from previous roles at Insignis Cash, Bank of Baroda and TSB Bank. With a robust skill set that includes Business Strategy, Management, Teamwork, Business Planning, Microsoft Office and more. Maya Odedra has 1 emails on RocketReach.

Maya Odedra Emails

Found 1 emails

@insigniscash.com

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