KURATI NIKITHA
About Candidate
I am a recent b.com graduate with strong foundation in finance and taxation apart from this i also got trained in financial crime investigator conducted by CFCA (certified financial crime analyst) in EThames college where i gained knowledge of anti money laundering, KYC, compliance, sanction screening, risk management, power BI data visualization also worked on real life financial crime case studies and projects
Location
Education
i build strong foundation in accounting and taxation apart from academic knowledge also developed skills in excel, power BI, effective communication
got trained in financial crime investigator whare i build strong foundation in anti money laundering, KYC, compliance, sanction screening, risk management and power BI data visualization also worked on case studies and projects of real world financial crimes