Verified recordFinancial Services

Pooja Zanwar

Senior Risk Compliance Specialist at Viva Money

Based in Bengaluru, India

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Seniority

Manager

Department

Finance & Accounting

Location

Bengaluru

Industry

Financial Services

Company size

52

Contact information

Reveal Pooja's email and phone

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Email

1 credit

p•••••••@vivamoney.in

Phone

5 credits

+91 ••• •••• ••••

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Background

About Pooja Zanwar

Driven compliance professional with 5+ years of experience in payment operations, risk management, and regulatory compliance. Proven ability to lead teams, conduct investigations, and ensure adherence to AML, KYC/KYB, and global sanctions regulations. Seeking a challenging and growth-oriented compliance role to leverage leadership and expertise in driving performance and strategic initiatives.

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