Diya Vashistha

Diya Vashistha

Senior associate

Pune(🇮🇳 IN)Open to Relocation
Posted August 5, 2025
Expected Annual Salary
€70000
Full Time
Market Value
58

About Me

12yrs KYC/AML expert with proficiency in AML Training and Learning & Development as part of Talent Development

Professional Details

Job Category
Operations
Experience Level
Mid-Level
Work Mode
HYBRID
Location
Pune(🇮🇳 IN)
Contract Type
Full Time

Skills

trainingkycfinancial crime compliance

Preferred Work Areas

Glasgow, ScotlandBelfast, Northern IrelandNewport, WalesEdinburgh, ScotlandManchester, EnglandBirmingham, EnglandYorkshire and the HumberGreater London, England

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