Verified recordBanking

Pooja Maurya

Compliance Analyst at Bank Of India

Based in New York, United States

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Seniority

Staff

Department

Finance & Accounting

Location

New York

Industry

Banking

Company size

17K

Contact information

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Email

1 credit

p•••••••@bankofindia.co.in

Phone

5 credits

+1 ••• •••• ••••

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Background

About Pooja Maurya

Experienced banker with strong knowledge of finance & accounting, business strategies, retail banking, lending operations, transaction monitoring, anti-money laundering & terrorist financing. Gifted leader with strong communication skills and team work mentality. Consistently delivered outstanding results with strong commitment to personal growth. Email@: poojamauryaec1012@gmail.com CORE COMPETENCIES Compliance & Regulation Transactions screening Processing documents related to lending Analyzing competency & quality of documents Assessing quality of collateral Relationship Manager Financial Professional Generating revenue Strong knowledge of banking software's

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