Compliance and Filing @ (July 2021 - January 2022)
Transaction Monitoring and Suspicious Transaction Report @ (December 2015 - February 2019)
Om Shaw Education
University of Calcutta
Bachelor of Commerce - BCom (Accounting and Finance)
2012-2015
Om Shaw Summary
Om Shaw, based in Gurugram, HR, IN, is currently a Associate Analyst ll(QA) at AML RightSource. Om Shaw brings experience from previous roles at Genpact, FastInfo and Directorate General Of Income Tax Investigation. Om Shaw holds a 2012 - 2015 Bachelor of Commerce - BCom in Accounting and Finance @ University of Calcutta. Om Shaw has 1 emails on RocketReach.
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