Helena Nag
KYC Analyst at Blue Umbrella Limited- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
New Delhi, Delhi, India, IN
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Experience
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Blue Umbrella Limited
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Hong Kong
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Research Services
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100 - 200 Employee
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KYC Analyst
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Nov 2021 - Present
Due Diligence Research and Regulatory Compliance Technologies
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KYC Analyst
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Nov 2021 - Jul 2023
Due diligence research and regulatory compliance Technologies
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Hsbc Electronic Processing India Private Limited
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India
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Consumer Services
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700 & Above Employee
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CDD Analyst
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Feb 2016 - Jan 2018
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CDD Analyst
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Feb 2016 - Jan 2018
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Education
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Assam University
Master of Business Administration - MBA, Human resource and Marketing -
Guru Charan College
Bachelor's Degree, Business/Commerce, General -
Hemangini Junior College
High School, Art/Art Studies, General
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