K

Krithika's email & phone

Position:AML Compliance Officer at Modern Exchange
Experience:5 years
Location:Chennai, Tamil Nadu, India

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Work Experience

AML Compliance Officer at Modern Exchange

May 2023 - Current

AML Compliance Officer at Equitas Small Finance Bank

Oct 2021 - Apr 2023

Krithika started working in 2021, then the employee has changed 1 company. On average, Krithika works for one company for 2 years 1 month.

Education

Bachelor of Commerce - BCom at Mop vaishnav college

Current Company Information Modern Exchange

Name: Modern Exchange

Speciality: Currency Exchange, Remittances

Location: Muscat, Oman

Employees: 200-500

HQ Phone: +965 90195043

Description: Modern Exchange Co L.L.C Oman, was established in the year 1993. The company with more than 25 years of trusted service has gone through a major transition in 2011 when it was acq...

Frequently Asked Questions

What is Krithika's minimum period of employment in the companies?

Krithika's minimum period of employment in various companies is 1 year 6 months.

What is Krithika's average duration of employment for different companies?

On average, Krithika works for one company for 1 year 6 months

What industries has Krithika worked in?

Krithika works in the Financial Services. Previously, Krithika worked in the Banking.

What positions has Krithika held before?

Previously, Krithika worked as a AML Compliance Officer.

How do I contact Krithika?

Krithika's email address is **@modernexchange.com, phone number is +91-***-***-4249. Sign up to get contact details.

Who are Krithika's peers at other companies?

Krithika's peers at other companies are Rabea Jarrar and Talal Saleh and Sumit Shinde

Krithika Namesakes

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Company
Position

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Other employees at Modern Exchange

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Operations Coordinator

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