Liza sam

Office Administrative Assistant at The SAGE | Sanjeev Agrawal Group of Enterprises
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Contact Information
us****@****om
(386) 825-5501
Location
Bhopal, Madhya Pradesh, India, IN

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Bio

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Credentials

  • AML essentials: Anti Money Laundering, KYC and Compliance
    udemy
    Jun, 2021
    - Oct, 2024

Experience

  • The SAGE | Sanjeev Agrawal Group of Enterprises
    • India
    • Individual and Family Services
    • 1 - 100 Employee
    • Office Administrative Assistant
      • Sep 2023 - Present

  • IndiaMART InterMESH Limited
    • India
    • Technology, Information and Internet
    • 700 & Above Employee
    • online Associate
      • Dec 2022 - Sep 2023

  • Axis Bank
    • India
    • Banking
    • 700 & Above Employee
    • Assistant Manager
      • Dec 2020 - Oct 2022

      Written Communication · Policies & Procedures · KYC Verification · Due Diligence · Analytical Skills,Looking for AML/KYC analyst roles Written Communication · Policies & Procedures · KYC Verification · Due Diligence · Analytical Skills,Looking for AML/KYC analyst roles

  • ICICI Bank
    • India
    • Banking
    • 700 & Above Employee
    • Senior Officer
      • Nov 2018 - Dec 2020

      Written Communication · Policies & Procedures · KYC Verification · Due Diligence · Analytical Skills Written Communication · Policies & Procedures · KYC Verification · Due Diligence · Analytical Skills

  • Indian Spinal Injuries Centre
    • India
    • Hospitals and Health Care
    • 100 - 200 Employee
    • Human Resources Generalist
      • Jul 2017 - Dec 2017

Education

  • Saintgits Institute of Management
    Master of Business Administration, Finance, General
    2016 - 2018

Community

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