Divya Shet
Accountant at Modern Exchange
Based in Kuwait City, Kuwait
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Seniority
Staff
Department
Finance & Accounting
Location
Kuwait City
Industry
Financial Services
Company size
100
Contact information
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d•••••••@modernexchange.com
Phone
5 credits+965 ••• •••• ••••
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Background
About Divya Shet
Strong understanding of Banking compliance and tax planning, Knowledge of loan approval process, Risk Management training, deep knowledge of Banking Kyc,CTR,STR transactions,AML,TBML.
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