Retail Banking to AML/Financial Crime with Harshita Gupta, CAMS

Harshita Gupta, CAMS

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1 review

Retail Banking to AML/Financial Crime

AML & Financial Crime Compliance Leader

2 ratings and 13 bookings across all services

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₹699₹1,699
30 mins
Video Meeting

About this session

Who this is for:

Branch bankers, tellers, RMs, ops staff

Fed up with targets & sales pressure

Want stable AML / compliance roles


What they get:

Is AML realistic for your profile?

How retail banking experience fits AML

Role clarity: KYC, TM, Investigations, Fraud

Next 90-day transition roadmap