Shruti Bhalotia
AML/CTF & Sanctions Analyst at AMP- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Sydney, New South Wales, Australia, AU
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Experience
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AMP
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Australia
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Financial Services
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700 & Above Employee
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AML/CTF & Sanctions Analyst
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Jun 2022 - Present
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Momenta Group Global
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United Kingdom
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Staffing and Recruiting
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300 - 400 Employee
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Financial Crime Analyst
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Jun 2021 - Jun 2022
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State Bank of India
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India
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Banking
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700 & Above Employee
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Intern
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Oct 2020 - Feb 2021
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SNAP Research Labs
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Vietnam
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Information Technology & Services
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Quantitative Trader
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Mar 2020 - Sep 2020
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Brand Representative
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Nov 2019 - Apr 2020
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Camp Australia
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Australia
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Education Administration Programs
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700 & Above Employee
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Assistant
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Aug 2019 - Oct 2019
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Affinity Global Services Private Limited
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India
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Financial Services
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1 - 100 Employee
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Freelance
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Feb 2018 - Jan 2019
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Axis Bank
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India
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Banking
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700 & Above Employee
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Intern
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Jul 2017 - Sep 2017
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Education
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2019 - 2020
Macquarie University
Master's degree, Banking and Finance -
2015 - 2018
Calcutta University, Kolkata
Bachelor of Commerce - BCom
Community
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