Sarojini Devi Email
Senior Compliance Executive @ PayPal
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Sarojini Devi Location
- Malaysia
Sarojini Devi Work
- 2012 -now Senior Compliance Executive @
- 2010 -2012 Senior Customer Service Executive @
Sarojini Devi Education
- AIMST University
Bachelor's Degree (BSc (Hons) in Biotechnology)
2007-2010
Sarojini Devi Skills
- WLM
- CIP
- KYC
- SAR
- PEP
- OFAC
- OFAC SANCTION
- SG KYC
- Santions
- AML
- BNM
- MAS
- FinCEN
- AUSTRAC
- NORKOM
- Lexis Nexis
- World Check
- Experian
- Zoot
Sarojini Devi Summary
- Sarojini Devi, based in Malaysia, is currently a Senior Compliance Executive at PayPal. Sarojini Devi brings experience from previous roles at OCBC Bank. Sarojini Devi holds a 2007 - 2010 Bachelor's Degree in BSc (Hons) in Biotechnology @ AIMST University. With a robust skill set that includes WLM, CIP, KYC, SAR, PEP and more. Sarojini Devi has 2 emails on RocketReach.
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