Sarojini Devi Email
Senior Compliance Executive @ PayPal
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Sarojini Devi Location
- Malaysia
Sarojini Devi Work
- Senior Compliance Executive @ (October 2012 - Present)
- Senior Customer Service Executive @ (July 2010 - August 2012)
Sarojini Devi Education
- AIMST University
Bachelor's Degree (BSc (Hons) in Biotechnology)
2007-2010
Sarojini Devi Skills
- AML
- AUSTRAC
- BNM
- CIP
- Experian
- FinCEN
- KYC
- Lexis Nexis
- MAS
- NORKOM
- OFAC
- OFAC SANCTION
- PEP
- SAR
- SG KYC
- Santions
- WLM
- World Check
- 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 AML, AUSTRAC, BNM, CIP, Experian and more. Sarojini Devi has 2 emails on RocketReach.
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