Mansi Keshri
I carry 11 years of experience in the field of AML/KYC and Compliance. I am a CAMS certified profes...
Mumbai, Maharashtra, India
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Mansi Keshri’s Email mansi.keshri@rbs.com
Social Media
Mansi Keshri’s Location Mumbai, Maharashtra, India
Mansi Keshri’s Current Industry Ubs
Mansi Keshri’s Prior Industry Credit Suisse | Royal Bank Of Scotland Business
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Work Experience
Ubs
Associate Director
2023-05-01 00:00:00 - Present
Credit Suisse
Assistant Risk Manager
2013-03-01 00:00:00 - 2022-12-01 00:00:00
Royal Bank Of Scotland Business
Associate Manager
2013-05-01 00:00:00 - 2018-03-01 00:00:00Skills
Languages
FAQ About Mansi Keshri
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Mansi Keshri is located at
Mumbai, Maharashtra, India -
Mansi Keshri is a I carry 11 years of experience in the field of AML/KYC and Compliance. I am a CAMS certified professional and have cleared IIBF AML/KYC exam.I have thorough understanding of International sanctions policy and International payment system and transaction monitoring and surveillance , EDD and Periodic review
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Mansi Keshri currently works in the Ubs |
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No Languages Available
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Mansi Keshri has prior
experience in the following industries:
Credit Suisse | Royal Bank Of Scotland Business -
Mansi Keshri has the following professional experience:
Ubs | Credit Suisse | Royal Bank Of Scotland Business -
You can view Mansi Keshri’s LinkedIn profile at LinkedIn URL
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Mansi Keshri’s work email
addresses are
mansi.keshri@rbs.com -
Ubs |