neha P.
Senior Associate at China Construction Bank (London) Limited- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
London, England, United Kingdom, UK
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Experience
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China Construction Bank (London) Limited
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United Kingdom
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Banking
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1 - 100 Employee
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Senior Associate
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Aug 2023 - Present
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Bank of Baroda
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India
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Banking
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700 & Above Employee
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Compliance Assistant
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Jun 2018 - Aug 2023
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Post Office Ltd
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United Kingdom
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Retail
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700 & Above Employee
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Branch Manager
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Jan 2016 - May 2018
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Kalorex
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India
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Education Administration Programs
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1 - 100 Employee
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Principal
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Apr 2014 - Oct 2015
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Education
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2020 - 2021
International Compliance Association
International Diploma in Anti Money Laundering, Anti Money Laundering -
2005 - 2008
Veer Narmad South Gujarat University, Surat
Bachelor of Computer Application, Computer Programming, Specific Applications
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