Chitra Guha
Current
Insurance Industry
Education
B.Com Computers
Industry
Insurance
Chitra Guha ’s experience
Compliance Deputy Manager
at
Reliance life insurance
, Mumbai, INDIA
February 2008 – February 2009
Industry: Insurance
Functional area: Other
Handling Compliance - related to Anti Mone Laundering, Branch
Compliance, Branch Audits from Compliance point of view, Product
Complianc & AML & Regulatory Compliance training to EMployees &
Third parties,Sales Compliance Query resolution
Compliance, Branch Audits from Compliance point of view, Product
Complianc & AML & Regulatory Compliance training to EMployees &
Third parties,Sales Compliance Query resolution
Other at ICICI Prudential Life Insurance Company ltd , Mumbai, INDIA
August 2007 – January 2008
Handling Anti Money Laundering Compliance & Training to Employees
& vendors, Sales Compliance Query resolution
& vendors, Sales Compliance Query resolution
Compliance Officer at CITIBANK N.A - NRI Division , Mumbai, INDIA
August 2003 – March 2007
Handling Entire Compliance fo Citibank NRI Division, which
includes - AML, Closely monitoring of high value transactions,
Query Resolution, training for Compliance, Information security,
Business Continuty Planning,
includes - AML, Closely monitoring of high value transactions,
Query Resolution, training for Compliance, Information security,
Business Continuty Planning,
Chitra Guha ’s education
B.Com [Computers],
College in Hyderabad [March,2003]
, Hyderabad, INDIA
Chitra Guha ’s additional information
Login to view additional information of Chitra Guha
Hey there! Chitra Guha is using SiliconIndia.
Benefits of SiliconIndia
- Find prospects, new employees or jobs
- Get mentored by industry experts
- Get daily news updates
- Get found in search engines (Google, yahoo)
- Find coworkers and batchmates
