Tanya Pandey
I am an Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) Compliance professional with experience as an Associate Analyst... | Ghaziabad, Ghaziabad, India
*50 free lookup(s) per month.
No credit card required.
Tanya Pandey’s Emails tp****@am****.com
Tanya Pandey’s Phone Numbers No phone number available.
Social Media
Tanya Pandey’s Location Ghaziabad, Ghaziabad, India
Tanya Pandey’s Expertise I am an Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) Compliance professional with experience as an Associate Analyst in the financial service industry. In my work I have demonstrated adaptability in a constantly changing regulatory environment and a proven attention to detail in a risk-based setting. While subcontracting within a compliance team for one of the largest banks in the United States. I have gained experience in regards to Enhanced Due diligence (EDD) reviews and I am looking to work for an organization that allows me to utilize my current set of skills while continuing to grow in knowledge and experience.
Tanya Pandey’s Current Industry Aml Rightsource
Tanya
Pandey’s Prior Industry
Aml Rightsource
|
Maral Overseas
|
Starnet Fx
|
Kpmg
Not the Tanya Pandey you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Aml Rightsource
Associate Analyst
Wed Jun 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Kpmg
Data Analytics Consulting Virtual Internship
Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Starnet Fx
Finance
Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Sep 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Maral Overseas
Administrative Assistant
Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Aml Rightsource
Associate Analyst
— PresentSkills
Languages
Tanya Pandey Email Addresses
FAQ About Tanya Pandey
-
Tanya Pandey is located at
Ghaziabad, Ghaziabad, India -
Tanya Pandey is a
I am an Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) Compliance professional with experience as an Associate Analyst in the financial service industry. In my work I have demonstrated adaptability in a constantly changing regulatory environment and a proven attention to detail in a risk-based setting. While subcontracting within a compliance team for one of the largest banks in the United States. I have gained experience in regards to Enhanced Due diligence (EDD) reviews and I am looking to work for an organization that allows me to utilize my current set of skills while continuing to grow in knowledge and experience. Aml Rightsource -
Tanya Pandey currently works in the
Aml Rightsource -
Tanya Pandey specializes in
I am an Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) Compliance professional with experience as an Associate Analyst in the financial service industry. In my work I have demonstrated adaptability in a constantly changing regulatory environment and a proven attention to detail in a risk-based setting. While subcontracting within a compliance team for one of the largest banks in the United States. I have gained experience in regards to Enhanced Due diligence (EDD) reviews and I am looking to work for an organization that allows me to utilize my current set of skills while continuing to grow in knowledge and experience. -
Tanya Pandey speaks the following languages:
No languages available. -
Tanya Pandey has prior experience in the following industries:
Kpmg , Starnet Fx , Maral Overseas -
Tanya Pandey has the following professional experience:
Aml Rightsource , Kpmg , Starnet Fx , Maral Overseas , Aml Rightsource . -
You can view Tanya Pandey’s
LinkedIn profile at LinkedIn URL. -
Tanya Pandey’s work email addresses are
[email protected] . -
Tanya Pandey works at
Aml Rightsource
People you may be interested in
- Ganesh K Gavli
- Daragh Maccabee
- Anthony Lebrun
- Lisa Taylor
- Haneda Garner
- Sowmya Shekhar
- Hannah Mcninley
- Rick Bohne
Asstt. Manager at RBI
CEO at Idaho Milk Products
Responsable technique chez Bureau d'Architectes Desmedt Purnelle
Independent Accounting Professional
Army Veteran | 20+ Years of Experience in Logistics, Acquisition, Operations & HR Management | Multibillion-Dollar Contract & Program Management | Organizational Change Agent
Finance Analyst at Global Automation India Pvt Ltd
RCDTS Platform Delivery Manager
Retired at Autonation