Sheetal Nagar Email & Phone Number
APO and AML Manager at CS and Compliance @ DMI Finance Private Limited
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Sheetal Nagar Location
- Noida, UP, IN
Sheetal Nagar Work
- 2025 -now APO and AML Manager at CS and Compliance @
- 2024 -2026 Manager at Financial Crime Compliance @
- 2021 -2024 Assistant Manager at Financial Crime Compliance @
- 2018 -2021 Senior Financial Crime Compliance Analyst @
- 2016 -2018 Financial crime compliance analyst @
- 2015 -2016 AML Executive @
Sheetal Nagar Education
- Management Development Institute, Gurgaon
Business Executive (Business Executive, Executive Programme in Business Management)
2022-2023 - Indian Institute of Banking & Finance (IIBF)
Certified AML and KYC Analyst (Certified AML and KYC Analyst , Anti money laundering and KYC)
2016-2017 - Indira Gandhi National Open University
Post graduation diploma in finance (Post graduation diploma in finance, Finance and Financial Management Services)
2012-2014 - Guru Gobind Singh Indraprastha University
Bachelor of Business Administration (B.B.A.) (Bachelor of Business Administration (B.B.A.), Business Administration and Management, General)
2008-2011 - ISKV
High School Diploma (High School Diploma, Commerce)
2007-2008 - Certified Anti Money Laundering Investigator (CAMI)
(Certified Anti Money Laundering Investigator (CAMI), Certified Anti Money Laundering Investigator (CAMI))
Sheetal Nagar Summary
- Sheetal Nagar, based in Noida, UP, IN, is currently a APO and AML Manager at CS and Compliance at DMI Finance Private Limited. Sheetal Nagar brings experience from previous roles at SBI Card. Sheetal Nagar holds a 2022 - 2023 Business Executive in Business Executive, Executive Programme in Business Management @ Management Development Institute, Gurgaon. Sheetal Nagar has 2 emails and 1 mobile phone numbers on RocketReach.
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