neha P. Email
Senior Associate @ China Construction Bank (London) Limited
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neha P. Location
- London, GB
neha P. Work
- 2023 -now Senior Associate @
- 2018 -2023 Compliance Assistant @
- 2016 -2018 Branch Manager @
- 2014 -2015 Principal @
neha P. Education
- International Compliance Association
International Diploma in Anti Money Laundering (Computer/Information Technology Administration and Management)
2020-2021 - Veer Narmad South Gujarat University, Surat
Bachelor of Computer Application (Computer Programming, Specific Applications)
2005-2008
neha P. Skills
- Sanction screening
- Compliance Management
- Customer Service
- Retail Banking
- Regulatory Compliance
- Microsoft Basic
- Training & Development
- Compliance Monitoring
- Anti Money Laundering
- Stock Control
neha P. Summary
- neha P., based in London, GB, is currently a Senior Associate at China Construction Bank (London) Limited. neha P. brings experience from previous roles at Bank of Baroda, Post Office Ltd and Kalorex. neha P. holds a 2020 - 2021 International Diploma in Anti Money Laundering in Computer/Information Technology Administration and Management @ International Compliance Association. With a robust skill set that includes Sanction screening, Compliance Management, Customer Service, Retail Banking, Regulatory Compliance and more. neha P. has 1 emails on RocketReach.
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