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

2021 - now SME -(Manager Level 1) Regulatory and Compliance Operations @ Commonwealth Bank
2020 - 2021 Compliance Specialist @ PayPal
2017 - 2020 Financial Crime Compliance Specialist @ Standard Chartered Bank
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2015 - 2017 KYC and AML and Sanction Analyst @ HSBC
2013 - 2015 Senior Process Associate @ Gallagher Insurance

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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

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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 2 emails on RocketReach.

Subhashree Panda Emails

Found 2 emails

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