Nidhi Gupta Cams Email & Phone Number | ACAMS certified banking professional with over 8 years of experience in the field of Compliance and Operations .Having worked in Singapore and India provided me exposure across a wide range of client profile and banking framework. I have been very successful in managing all aspects of Branch Operations and AML regime by leveraging upon my customer centric approach and work process oriented mind set.

Nidhi Gupta Cams

ACAMS certified banking professional with over 8 years of experience in the field of Compliance and...
Willetton, Willetton, Australia

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Nidhi Gupta Cams’s Email nidhi.gupta@cacib.com

Nidhi Gupta Cams’s Phone Numbers

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Nidhi Gupta Cams’s Location Willetton, Willetton, Australia

Nidhi Gupta Cams’s Current Industry

Nidhi Gupta Cams’s Prior Industry Credit Agricole Cib | Icici Bank | State Bank

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Senior KYC Analyst

2021-03-01 00:00:00 - 2024-01-01 00:00:00

AML Analyst

2019-08-01 00:00:00 - 2020-12-01 00:00:00

Manager- Branch Operations

2009-09-01 00:00:00 - 2012-06-01 00:00:00

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Nidhi Gupta Cams is a ACAMS certified banking professional with over 8 years of experience in the field of Compliance and Operations .Having worked in Singapore and India provided me exposure across a wide range of client profile and banking framework. I have been very successful in managing all aspects of Branch Operations and AML regime by leveraging upon my customer centric approach and work process oriented mind set.