Sushma

Rate 84 GHS
Response 1h

84 GHS/hr

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Accounting
Financial management
Management and Organization
Business Analysis
Admission prep for business school
Negotiation

Area of expertise revolves around Insurance, Sales/Services, Claims/Recoveries and Anti Money Laundering and Risk and Compliance.

Accounting
Financial management
Management and Organization
Business Analysis
Admission prep for business school
Negotiation

Lesson location

- Online

About Sushma

EDUCATION :
06/2014 – 06/2016
MBA - HRM
Sikkim Manipal University Distance Education
Bangalore
06/2001 – 06/2004
BBM (Marketing)
NMKRV College For Women
Bangalore

About the lesson

WORK EXPERIENCE :
07/2014 – Present
Transaction Processing Analyst
Accenture Solutions Pvt Ltd
Bangalore
AML transactions Analysis & investigation, Investigating
transactions of E-Commerce to identify Fraud & Money
laundering activities associated with Buyer/ Merchant & Peer
to Peer transactions. Raising SAR file on buyer/Merchant &
Peer to Peer account that are involved in fraud & money
laundering activities.

Area of expertise revolves around Insurance, Sales/Services, Claims/Recoveries and Anti Money Laundering and Risk and Compliance.

Lesson location

About Sushma

About the lesson

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online

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Lesson location

About Sushma

About the lesson

Rates

Rate

Pack prices

online

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