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Shainy Noronha

Compliance Manager at TransferMate

Shainy Noronha, CAMS, has a strong background in compliance, with experience in various roles in companies such as TransferMate Global Payments and National Bonds Corporation. With a Master of Business Administration in Banking Management, Shainy has demonstrated expertise in AML, CTF, and risk assessment. Shainy has a proven track record of improving compliance processes and ensuring regulatory adherence in the financial industry.

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Previous companies

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Timeline

  • Compliance Manager

    July, 2022 - present

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