Current Position:
Team Lead at Navaera WorldwideExperience:
9 yearsLocation:
Vadodara, GujaratJun 2022 - Current
May 2019 - Sep 2022
Feb 2018 - Apr 2019
Jan 2017 - Feb 2018
Feb 2016 - Nov 2016
Bachelor's degree at PARUL INSTITUTE OF ENGG. AND TECHNOLOGY
Name: Navaera Worldwide
Speciality: Fraud and Risk Management, Artificial Intelligence for FIs, Effective Due Diligence, AML / CTF Monitoring and Compliance, KYC and Suspicious Transaction Tracking, Anti-money laundering, Terrorist funding reporting compliance, FINCEN compliance, FINTRAC compliance, Straight-through Reporting, Large Cash Transaction Reporting, LCTR, STR, PEPs, Fraud prevention, Fraud, Financial intelligence, Business intelligence, CTF, AML, FIU, Financial Intelligence Unit Reporting, FIU Reporting, Financial Intelligence Units, Employee collaboration
Location: Scottsdale, Arizona, United States
Employees: 100-200
HQ Phone: +1 866 326 7601
Description: Navaera Worldwide is a global, full-service firm specializing in advanced knowledge management products and services designed to empower organizations to improve operational effici...
How long has Sejal Jaiswal been working as a Team Lead?
Sejal Jaiswal's total experience in various companies as a Team Lead 3 years 3 months.What is Sejal Jaiswal's minimum period of employment in the companies?
Sejal Jaiswal's minimum period of employment in various companies is 9 months.What is Sejal Jaiswal's average duration of employment for different companies?
On average, Sejal Jaiswal works for one company for 1 year 7 monthsWhat industries has Sejal Jaiswal worked in?
Sejal Jaiswal works in the Information Technology and Services. Previously, Sejal Jaiswal worked in the Computer Software, and Telecommunications.What positions has Sejal Jaiswal held before?
Previously, Sejal Jaiswal worked as a Software Engineering Specialist, and Java Developer, and Software Engineer, and Java developer-Project Trainee.How do I contact Sejal Jaiswal?
Sejal Jaiswal's email address is j*******s@navaera.com, phone number is +91-***-***-0460. Sign up to get contact details.Who are Sejal Jaiswal's peers at other companies?
Sejal Jaiswal's peers at other companies are Bharat Singh Rao and Praveen Kumar and RavishankarFind email for 850M+ professionals