Supreetha

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Fraud Detection – Quality Reviewer (Associate 2) at PwC|Bengaluru, Karnataka, India

Position:

Fraud Detection – Quality Reviewer (Associate 2) at PwC

Location:

Bengaluru, Karnataka, India

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Last updated: 2024-06-13
Updated: 2024-06-13

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Work Experience 9 years

Fraud Detection – Quality Reviewer (Associate 2) at PwC

Oct 2022 - Current

Financial Crime Compliance – Associate 2 at PwC

Mar 2022 - Sep 2022

Global Wolf Filter Monitoring – Assistant Manager at HSBC

Jun 2020 - Feb 2022

Know Your Customer - Analyst at HSBC Data Processing Pvt. Ltd

Aug 2017 - May 2020

Supreetha started working in 2017, then the employee has changed 2 companies and 3 jobs. On average, Supreetha works for one company for 2 years 2 months.

Their professional focus is Anti-Money Laundering, Customer Due Diligence (CDD), and DCheqs across 3 core areas.

Education

Bachelor of Commerce - BCom at Christ University, Bangalore

2nd PUC at ST. FRANCIS COMPOSITE PU COLLEGE

10th Standard at ST. EUPHRASIA'S GIRL'S HIGH SCHOOL

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Supreetha
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Supreetha
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Supreetha
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