Verified recordFinancial Services

Poorvi Garg

Fraud Analyst at Wio Bank

Based in Abu Dhabi Emirate, United Arab Emirates

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Seniority

Staff

Department

Finance & Accounting

Location

Abu Dhabi Emirate

Industry

Financial Services

Company size

625

Contact information

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Email

1 credit

p•••••••@wio.io

Phone

5 credits

+971 ••• •••• ••••

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Background

About Poorvi Garg

AML Transaction Monitoring Senior Analyst (Investigator) worked with Top international…

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