Hire freelance Regulatory Law
Compliance and Regulatory Reporting Officer Arijita Mitra, Business, Accounting, Human Resources & Legal
MBA in Finance with 7.6 years of experience in Banking, Finance, and Insurance (BFI) profile in the top multinational financial services companies. I've 1.9 years of experience in "Financial Crime Compliance & Regulatory Compliance Operations" and also have 1.11 years of experience in "SWIFT & Payments Investigations" for Nostro Accounts. Also, have 1.3 years of experience in an administrative role. Gained hands-on experience in internal auditing, data processing, file maintenance, and record-keeping. Skills and Qualifications: Legal compliance, thoroughness, research skills, reporting research results, coordination, audit, general math skills, problem-solving, and decision-making skills. Good knowledge of banking applications, word processing tools, and spreadsheets. Effective communication skills both written and verbal.
Business, Accounting, Human Resources & Legal