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Nitasha Jha

Nitasha Jha

Manager

Services provided: Compliance Specialists

Banking / Loans

Calgary, Alberta
$30 / hour
Approximate rate

Social

About Nitasha Jha:

Currently working for ICICI Bank Canada Calgary branch on PR since June 2021 as Branch Operations Manager , AMLO & Financial Services Representative

Expert in excel ppt and analyticAl skills

 

Experience

A banking professional with over 10+ years of diversified experience in operations (retail and corporate). Expertise in Branch Operations, Compliance, Regulatory reporting, Managing Regulatory risk , AML/ATF policies of Canada. Proven record of consistent delivery on KPI’s. Excellent customer service with strong foundation of banking processes and policies. Extensive operational expertise, whilst working across cross functions maintaining excellent stakeholder management.

Education

Core Competencies
• Team Lead
• Regulatory requirements ,Risk Assessment Fraud Analysis
• KYC Verification 

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