Sheetal Nagar Email & Phone Number
Manager at Financial Crime Compliance @ SBI Card
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Sheetal Nagar Location
- Noida, UP, IN
Sheetal Nagar Work
- 2024 - now 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 @
- 2013 - 2015 Associate @
Sheetal Nagar Education
- Management Development Institute, Gurgaon
Business Executive (Executive Programme in Business Management)
2022 - 2023 - Indian Institute of Banking & Finance (IIBF)
Certified AML and KYC Analyst (Anti money laundering and KYC)
2016 - 2017 - Indira Gandhi National Open University
Post graduation diploma in finance (Finance and Financial Management Services)
2012 - 2014 - Guru Gobind Singh Indraprastha University
Bachelor of Business Administration (B.B.A.) (Business Administration and Management, General)
2008 - 2011 - ISKV
High School Diploma (Commerce)
2007 - 2008
Sheetal Nagar Summary
- Sheetal Nagar, based in Noida, UP, IN, is currently a Manager at Financial Crime Compliance at SBI Card. Sheetal Nagar brings experience from previous roles at SBI Card. Sheetal Nagar holds a 2022 - 2023 Business Executive in Executive Programme in Business Management @ Management Development Institute, Gurgaon. Sheetal Nagar has 1 emails and 1 mobile phone numbers on RocketReach.
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