
Position:
Senior Compliance Analyst at G2 Risk Solutions
Location:
Bengaluru, Karnataka, India
Found email addresses for Carol Sequeira:
Found phone for Carol Sequeira:
Aug 2024 - Current
Feb 2023 - Jun 2024
Jun 2022 - Nov 2022
Their professional focus is ACH Payments, AI-Driven Financial Crime Detection, and Analytical Skills across 3 core areas.
Carol holds AFC Trends & Typologies: Improving Your Readiness for the FIFA World Cup (Part 2), Transforming Financial Crime Investigations Through AI, and Body Language for Authentic Leadership certifications.
Bachelor of Commerce - BCom at St.Aloysious college Mangalore
Pre University at Padwa pre University college Mangalore
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.