Pooja R.

Pooja R. has a diverse work experience in the fields of operations, projects and communications, compliance, and KYC/AML. Pooja has held roles such as Head of Operations - UAE at Rain, Global Projects and Communications Manager at Rain, Global Process and Communications Manager at Rain, Global Policy and Comms Manager at Bitstamp, KYC/AML Subject Matter Expert/Process Reviewer/Trainer at Aston Carter, Senior Compliance Manager at AMS, Compliance Specialist at CMS UK, High Risk KYC/AML Expert at Aston Carter, Communications & Governance Manager (Contract) at Randstad Sourceright and Advantage Resourcing, and KYC/AML Subject Matter Expert (Contract) at HSBC. Pooja 'swork experience spans from 2017 to the present, showcasing a range of responsibilities and areas of expertise.

Pooja R. attended Staffordshire University from 2009 to 2012, where they obtained a Bachelor of Arts degree in Business Administration and Management, with a focus on general studies.