Subhashree Panda Email
SME -(Manager Level 1) Regulatory and Compliance Operations @ Commonwealth Bank
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Subhashree Panda Location
- Bengaluru, KA, IN
Subhashree Panda Work
- SME -(Manager Level 1) Regulatory and Compliance Operations @ (September 2021 - Present)
- Compliance Specialist @ (April 2020 - September 2021)
- Financial Crime Compliance Specialist @ (May 2017 - April 2020)
- KYC and AML and Sanction Analyst @ (September 2015 - May 2017)
- Senior Process Associate @ (December 2013 - September 2015)
Subhashree Panda Education
- Acharya Institute Of Management and Science
P.G.D.M (Finance international business)
2011-2013
Subhashree Panda Skills
- Interpersonal Communication
- Six Sigma Yellow belt
- Suspicious Activity Reports (SAR)
- Subject Matter Experts
- Enhanced Due Diligence
- Regulatory Compliance
- Transaction Monitoring
- Financial Analysis
- Financial Accounting
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- PowerPoint
- Customer Service
- Research
- Teamwork
- Photoshop
- Social Media
- Public Speaking
- English
- Market Research
- Team Management
- Business Development
- Banking
- KYC
- Management
- Anti Money Laundering
- Compliance Management
- CDD
- U.S. Foreign Account Tax Compliance Act (FATCA)
- Compliance Regulations
- Sanction
- Screening
- Analytical Skills
- Change Management
- Enhanced Due Diligence
- Fraud Investigations
- Leadership
- People Management
- Project Management
- Risk-Based Inspection (RBI)
- Stakeholder Management
Subhashree Panda Summary
- Subhashree Panda, based in Bengaluru, KA, IN, is currently a SME -(Manager Level 1) Regulatory and Compliance Operations at Commonwealth Bank. Subhashree Panda brings experience from previous roles at PayPal, Standard Chartered Bank, HSBC Commercial Banking and Gallagher. Subhashree Panda holds a 2011 - 2013 P.G.D.M in Finance international business @ Acharya Institute Of Management and Science. With a robust skill set that includes Interpersonal Communication, Six Sigma Yellow belt, Suspicious Activity Reports (SAR), Subject Matter Experts, Enhanced Due Diligence and more. Subhashree Panda has 3 emails on RocketReach.
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