Pooja Bhagat

Pooja Bhagat has a strong background in financial crime compliance, having worked in various roles for several prominent companies. Pooja started their career at ING in 2006 as a CDD Analyst. In 2007, they joined Goldman Sachs as a Quality & Policy Assurance specialist, where they worked until 2012. Pooja then moved to HSBC, where they served as a Financial Crime Compliance Manager from 2014 onwards. Currently, they are employed at CLS Group, where they hold a position in Financial Crime Compliance, starting in 2018.

Pooja Bhagat completed their education in a chronological order. Pooja obtained a Master of Business Administration (M.B.A.) degree from DAV Institute of Management from 2001 to 2003. Prior to that, they completed their Bachelor of Commerce (Hons) degree from Delhi University from 1998 to 2001.

In addition to their formal education, Pooja Bhagat also obtained a Certificate in Investment Operations from the Chartered Institute for Securities & Investment (CISI) in an unspecified year. The month of obtaining the certification is also not provided.