Poornima Gupta's Email & Phone Number
Head of Business Line , AML Technology at RBS Edinburgh
Poornima Gupta Email Addresses
Poornima Gupta's Work Experience
Head of Business Line - Anti Money Laundering Solutions Technology
July 2017 to Present
Bank of America
VP Ops Risk & Controls
August 2011 to June 2017
Bank of America
AVP Risk & Internal Controls
June 2008 to August 2011
Bank of America
Senior Manager – Risk & Compliance
March 2006 to March 2009
American Express
Compliance Manager Asia Servicing
April 2004 to February 2006
American Express
Training Manager
September 2001 to March 2004
ABN AMRO Bank
Assistant Mgr & Manager Centralized Operations
October 1999 to August 2001
Bank of America
Executive Centralized Operations
July 1997 to October 1999
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Poornima Gupta's Education
ACAMS - Financial Crime
January 2016 to January 2016
Certified Anti-Money Laundering Specialist
January 2008 to January 2008
ABA National Compliance School, Oklahoma University
January 2004 to January 2004
Delhi University
Lal Bahadur Shastri institute of Management
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Frequently Asked Questions about Poornima Gupta
What is Poornima Gupta email address?
Email Poornima Gupta at [email protected], [email protected] and [email protected]. This email is the most updated Poornima Gupta's email found in 2024.
What is Poornima Gupta phone number?
Poornima Gupta phone number is +44 7866150458.
How to contact Poornima Gupta?
To contact Poornima Gupta send an email to [email protected], [email protected] or [email protected]. If you want to call Poornima Gupta try calling on +44 7866150458.
What company does Poornima Gupta work for?
Poornima Gupta works for RBS
What is Poornima Gupta's role at RBS?
Poornima Gupta is Head of Business Line , AML Technology
What industry does Poornima Gupta work in?
Poornima Gupta works in the Banking industry.
Poornima Gupta Email Addresses
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Poornima Gupta's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Poornima Gupta's Willingness to Change Jobs
Unlikely
Likely
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There's 75% chance that Poornima Gupta is seeking for new opportunities
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Poornima Gupta's Social Media Links
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