Assumpta

Assumpta: Email & Phone Number

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Financial Crime Unit (Risk & Compliance) at PwC|Mumbai, Maharashtra, India

Position:

Financial Crime Unit (Risk & Compliance) at PwC

Location:

Mumbai, Maharashtra, India

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Last updated: 2026-07-05
Updated: 2026-07-05

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Work Experience 11 years

Financial Crime Unit (Risk & Compliance) at PwC

Dec 2023 - Current

Assistant Manager at Citicorp services India private Limited

Jun 2023 - Nov 2023

Team Lead at Bank of America

Jun 2022 - May 2023

Senior Process Associate at eClerx

May 2021 - May 2022

Fraud Investigation Advisory Senior Analyst at Accenture

Mar 2017 - Jan 2019

Senior Executive - Customer Relations at Bureau Veritas

Sep 2015 - Dec 2016

Assumpta started working in 2015, then the employee has changed 5 companies and 5 jobs. On average, Assumpta works for one company for 1 year 4 months.

Their professional focus is AML Training, Anti-Money Laundering, and Auditor Training across 3 core areas.

Education

Master of Business Administration - MBA at ITM Group of Institutions

Bachelor's degree at S K Somaiya Vidyavihars College of Arts Science & Commerce Vidyavihar Mumbai 400 077

Frequently Asked Questions

SignalHire found a verified business email address for Assumpta: **@pwc.com.
SignalHire found a verified phone number for Assumpta: +91-***-***-6572.
You can reach Assumpta through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Assumpta has 11 years of professional experience. They have held roles including Assistant Manager, Team Lead, and Senior Process Associate at companies such as Citicorp services India private Limited, Bank of America, and eClerx. Their education includes Master of Business Administration - MBA from ITM Group of Institutions, and Bachelor's degree from S K Somaiya Vidyavihars College of Arts Science & Commerce Vidyavihar Mumbai 400 077.
Yes. Assumpta's SignalHire profile was last updated on 5 July 2026, reflecting their current position as Financial Crime Unit (Risk & Compliance) at PwC.

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