Verified recordBanking

Sumandeep Kaur

Bank of America at Bank Of America

Based in India

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Seniority

Staff

Department

Finance & Accounting

Location

India

Industry

Banking

Company size

220K

Contact information

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Email

1 credit

s•••••••@bankofamerica.com

Phone

5 credits

+91 ••• •••• ••••

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Background

About Sumandeep Kaur

Bank of America leverages over 17 years of expertise from a committed Assistant Manager specializing in anti-money laundering (AML), Know Your Customer (KYC), and compliance risk mitigation. As part of a dynamic team, efforts focus on ensuring regulatory adherence and delivering seamless customer experiences. Dedicated to fostering operational excellence, the team actively improves processes to align with industry standards while supporting organizational goals. Known for a collaborative approach and problem-solving mindset, contributions consistently prioritize value delivery for clients and stakeholders in the financial services sector.

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