LocationUnited States , Illinois, Schaumburg Websitehttps://www.barclays.co.uk Company Sizecensoredcens Employees20232 profiles available Last Updated2020-06-27
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Arpita Mody's current details
Current Title Financial Crime Compliance
Type of Role Compliance Officer
just 0.1% from United States work as a Compliance Officer
Job functions Finance, Legal and Quality Assurance
Job Seniority Non Management
74% from United States are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United States, South Carolina, Fort Mill
Experience (tracked since 2018) ▪ censore experience at Global Risk Analytics, Barclays Corporate ▪ censore experience as Financial Crime Compliance
LinkedIn profile linkedin.com/in/arcen-456sor
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Company "Global Risk Analytics, Barclays Corporate"
Arpita Mody's Work History
data available since 2018
2018
(6 months) Global Risk Analytics, Barclays Corporate United States Financial Crime Compliance Financial Services, Banking, and Investment Solutions Global Risk Analytics, Barclays Corporate https://linkedin.com/company/barclays-bank
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Arpita Mody's Professional Experience
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Frequently asked questions
What company does Arpita Mody work for? Arpita Mody is working for Global Risk Analytics, Barclays Corporate
What is Arpita Mody's title at Global Risk Analytics, Barclays Corporate? Arpita's title is , Financial Crime Compliance
What is Arpita Mody's Seniority at Global Risk Analytics, Barclays Corporate? Arpita Mody has been with Global Risk Analytics, Barclays Corporate for 6 months and is a normal employee
For how long is Arpita Mody working as a Financial Crime Compliance? Arpita Mody has 6 months experience as Financial Crime Compliance.
What are Arpita Mody's functions as a Financial Crime Compliance ? Arpita Mody is responsible for Finance, Quality censoredcensore
What is Arpita Mody's company phone number? Arpita Mody's company phone number is +1 847-843-****
Who are similar contacts like Arpita Mody ? Some similar contacts are Patricia Stephens, Tanya Crps®, Edward Wash, Kelly Webster, Rick Cooley and Katie Tipton.
What is Arpita Mody's LinkedIn profile ? Arpita Mody's LinkedIn profile can be found at https://linkedin.com/in/ar***y-456***
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