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Kavita P.

Compliance Analyst and Team Lead

London, England, United Kingdom

Work:
Employment History of Kavita P.

Deutsche Bank

Compliance Analyst and Team Lead


Keebo

Financial Crime


Commerzbank AG

Sanctions Screening and MI Analyst


Santander UK

Financial Crime Consultant


Handelsbanken Capital Markets

Financial Crime Team Lead


Wesleyan Consulting Group

Investment and Pension Administrator


Deloitte

Remediation Case Handler


Santander UK

Remediation Case Handler


PwC

Tax and Legal Client Analyst and Project Lead


Vanquis Bank

Financial Crime Consultant and MI Analyst

Schools:
Schools Attended by Kavita P.

University of Nottingham


King Edward VI Handsworth School

Related:
Others that have worked at the same companies
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