Resumes
Resumes
Risk And Control Officer- Assistant Vice President
View pageLocation:
Tampa, FL
Industry:
Banking
Work:
Citi May 2018 - Oct 2019
Operation Risk Intermediate Analyst
Citi May 2018 - Oct 2019
Risk and Control Officer- Assistant Vice President
Citi Oct 2016 - May 2018
Intermediate Compliance Analyst
Citi May 2014 - Oct 2016
Universal Analyst 2
Fifth Third Bank Aug 2012 - May 2014
Lead Customer Service Representative
Operation Risk Intermediate Analyst
Citi May 2018 - Oct 2019
Risk and Control Officer- Assistant Vice President
Citi Oct 2016 - May 2018
Intermediate Compliance Analyst
Citi May 2014 - Oct 2016
Universal Analyst 2
Fifth Third Bank Aug 2012 - May 2014
Lead Customer Service Representative
Education:
University of South Florida 2012 - 2018
Bachelors, Bachelor of Business Administration, Economics The Maharaja Sayajirao University of Baroda
Bachelors, Accounting
Bachelors, Bachelor of Business Administration, Economics The Maharaja Sayajirao University of Baroda
Bachelors, Accounting
Skills:
Anti Money Laundering
Analysis
Risk Management
Retail Banking
Microsoft Office
Operational Due Diligence
Kyc
Teamwork
Auditing
Problem Solving
Quickbooks
Peachtree
Accounting
Fraud Detection
Customer Service
Microsoft Word
Financial Analysis
Analysis
Risk Management
Retail Banking
Microsoft Office
Operational Due Diligence
Kyc
Teamwork
Auditing
Problem Solving
Quickbooks
Peachtree
Accounting
Fraud Detection
Customer Service
Microsoft Word
Financial Analysis
Languages:
English
Hindi
Hindi
Amlanalyst
View pageLocation:
Tampa, FL
Industry:
Financial Services
Work:
Citi
Amlanalyst
Amlanalyst
Manisha Fichadiya Tampa, FL
View pageWork:
SunTrust Bank
Jun 2005 to 2000
Teller
I D Comm
Jan 2001 to May 2005
Accounting receivable and payable clerk/RMA Processer
Jun 2005 to 2000
Teller
I D Comm
Jan 2001 to May 2005
Accounting receivable and payable clerk/RMA Processer
Education:
University Of South Florida
2009 to 2000
Accounting
this institute
M.S in accounting
2009 to 2000
Accounting
this institute
M.S in accounting