twinkle parekh
project management officer
About
To secure a position that will enable me to use my strong organizational skills, educational background, and ability to work well with people that will lead to a lasting relationship in the field of Banking.
india
bombay
banking
microsoft office, research, social media, analytical skills, risk compliance, anti money laundering
Experience
summer intern
m/s sanjiv haria & co
Handling the accounting as well as auditing work and filing Income Tax Returns.
project management officer
standard chartered bank
junior analyst
standard chartered bank
Financial Crime Compliance Department - Periodical screening of customer information to identify undesirable parties amongst our customers. Following Sanctions procedure and making sure the bank is at no risk pertaining to sanctions.
Education
st. agnes high school
kc college
banking
kishinchand chellaram law college dinshaw waccha road churchgate mumbai 400 020
banking
university of mumbai
business management
twinkle parekh's Contact Information
Phone
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