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Srinidhi Magal
**Serving notice** Financial Crime Compliance leader, Know Your Customer (KYC) Operations, Anti-Money Laundering (AML) Compliance, Combating the Financing of Terrorism (CFT), Sanction Screening Processes
Education Overview
• bangalore university
Companies Overview
• swiss re
• tcs
• ey
Experience Overview
16.8 Years
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Contact Details
Email (Verified)
sriXXXXXXXXXXXXXXXXXXomMobile Number
+91XXXXXXXX68Education
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Frequently asked questions
What company does Srinidhi Magal work for?
Srinidhi Magal works for swiss re
What is Srinidhi Magal role in their workplace?
Srinidhi Magal's role in their workplace is Vice President - Risk & Compliance Operations - AML & ITC Practice Lead
What is Srinidhi Magal's tenure in their workplace?
Srinidhi Magal's tenure in their workplace is 2.16 years
What is Srinidhi Magal's total experience?
Srinidhi Magal's total experience is 16.83 years
What is Srinidhi Magal's LinkedIn profile?
What is Srinidhi Magal's email address?
What is Srinidhi Magal's phone/WhatsApp number?
What schools did Srinidhi Magal attend?
Srinidhi Magal has attended bangalore university
What companies has Srinidhi Magal worked with?
Srinidhi Magal has worked with swiss re, tcs, ey
What are some of Srinidhi Magal's skills?
Srinidhi Magal has skills in AML Audit and Assurance, Analytical Skills, Anti Money Laundering, Anti-Money Laundering, auditing, Bloomberg and more.
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