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 @
- 2024 -2024 KYC Onboarding Manager @
- 2023 -2024 KYC Onboarding Team Lead @
- 2021 -2023 KYC Team Lead @
- 2021 -2021 Quality Checker (QC) KYB Analyst @
- 2020 -2020 Complants specialist @
- 2019 -2020 KYC Analyst @
- 2019 -2019 Sanctions reviewer and Transactional monitoring @
- 2019 -2019 Remediation project @ .
- 2018 -2018 KYC analyst @ Financial services
- 2017 -2018 KYV and AML and Sanctions @
- 2016 -2017 Customer Relations Executive @
- 2016 -2016 Mortgages Complaints Manager @
- 2015 -2015 Senior Complaints Handler @
- 2012 -2015 Co-Founder @ Contest Sports Limited
Maya Odedra Skills
- Business Strategy
- Management
- Teamwork
- Business Planning
- Microsoft Office
- Entrepreneurship
- Marketing
- Microsoft Excel
- Training
- Time Management
- Team Management
- Customer Service
- Strategy
- Social Media Marketing
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.
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