Shivangi S.

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Burhanpur, India

Investment Range

₱0 - ₱3,305,775

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person Other

public India

Professional background

I worked as a data research expert, giving me a deep understanding of how to collect, analyze, and interpret complex data sets. At present I'm a Compliance Data Officer, bring years of experience in the field of anti-money laundering (AML) and countering the financing of terrorism (CFT), as well as identifying and managing politically exposed persons (PEPs).

Areas of Expertise

Data Research & Compliance

Companies

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Interests

Industries

Agriculture

Business Services

Education & Training

Energy & Natural Resources

Entertainment & Leisure

Fashion & Beauty

Finance

Food & Beverage

Hospitality, Restaurants & Bars

Manufacturing & Engineering

Media

Medical & Sciences

Personal Services

Products & Inventions

Property

Retail

Sales & Marketing

Software

Technology

Transportation

Stages

Pre-Startup/R&D MVP/Finished Product Achieving Sales Breaking Even Profitable Other

Sectors

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Location

Andaman and Nicobar Islands Andhra Pradesh Arunachal Pradesh Assam Bihar Chandigarh Chhattisgarh Dadra and Nagar Haveli Daman and Diu Delhi Goa Gujarat Haryana Himachal Pradesh Jammu and Kashmir Jharkhand Karnataka Kerala Lakshadweep Madhya Pradesh Maharashtra Manipur Meghalaya Mizoram Nagaland Odisha Puducherry Punjab Rajasthan Sikkim Tamil Nadu Tripura Uttar Pradesh Uttarakhand West Bengal Telangana

Countries

India United States

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