Neha is currently working in Treasury – FX Hedging and Risk management in a chemical manufacturing company. She has more than 12+ years of work experience in AML, Compliance, KYC, Transaction Monitoring, Risk Management, Treasury, Accounting & Finance. Previously she has worked in various Banks & Financial Services in Risk and Compliance. She holds MBA – Finance, MSC in accounting and Financial Management (UCD). She is also ACAMS certified and currently pursuing ACCA. She provides valuable insights from her area of expertise. She also assists in preparation for AML, KYC, Transaction Monitoring, Treasury Analyst.