Purnima Bisht

FAQ About Purnima Bisht

• What is Purnima Bisht's address?

  Purnima Bisht is located at
  Bengaluru, Karnataka, India

• What is Purnima Bisht's job title?

  Purnima Bisht is a
  Compliance professional with 7+ yrs. of cross functional experience in the Financial Industry. Have quality experience in leading compliance team with expertise in the Anti-Money Laundering/Anti-Fraud, AML Transaction Monitoring (Suspicious Activity Monitoring - SAR) , Sanctions,PEP and Negative News Screening, OFAC Screening, FinCEN Screening, Alert investigation which includes Fraud early Detection System Alerts, Daily Wire Transaction Monitoring Alerts, Know Your Customer, Customer Due Diligence, Field Office Inspection and "BLUE SHEET" Trading Data. I have worked with Ameriprise Financial and currently working with State Street Inc. State Street

• What industry does Purnima Bisht currently work in?

  Purnima Bisht currently works in the
  State Street

• What is Purnima Bisht's area of expertise?

  Purnima Bisht specializes in
  Compliance professional with 7+ yrs. of cross functional experience in the Financial Industry. Have quality experience in leading compliance team with expertise in the Anti-Money Laundering/Anti-Fraud, AML Transaction Monitoring (Suspicious Activity Monitoring - SAR) , Sanctions,PEP and Negative News Screening, OFAC Screening, FinCEN Screening, Alert investigation which includes Fraud early Detection System Alerts, Daily Wire Transaction Monitoring Alerts, Know Your Customer, Customer Due Diligence, Field Office Inspection and "BLUE SHEET" Trading Data. I have worked with Ameriprise Financial and currently working with State Street Inc.

• Which languages does Purnima Bisht speak? 

  Purnima Bisht speaks the following languages:
  No languages available.

• Which industries has Purnima Bisht previously worked in?   

  Purnima Bisht has prior experience in the following industries:
  State Street , Ameriprise Financial Services , Convergys

• What is Purnima Bisht’s work experience?  

  Purnima Bisht has the following professional experience:
  State Street , Ameriprise Financial Services , Convergys .

• How can I find Purnima Bisht on LinkedIn?  

  You can view Purnima Bisht’s
  LinkedIn profile at LinkedIn URL.

• What are Purnima Bisht’s work email addresses?  

  Purnima Bisht’s work email addresses are
  [email protected] .

• What company does Purnima Bisht work for?  

  Purnima Bisht works at
  State Street