Bhavya is a student of Post Graduate Diploma in Management Development studies 2nd year from Entrepreneurship Development Institute of India . The course development studies focus on plethora of development perspective subjects like MSME Cluster Development, Energy and Environment Conservation , WASH, Health, Social Entrepreneurship, Agriculture, CSR, Micro Finance,Tourism Sector Development, and Promotion of Heritage Crafts , MEDM and sustainable livelihoods etc. with an integrated focus on management aspects as well. She has 3 years of work experience in organizations like HSBC and Ace Engineering and Chemical Pvt.Ltd under various roles. She is an enthusiastic , motivated individual inclined towards the development issues and interested to contribute towards areas like policy and governance, sanitation ,education, research , cluster development and livelihoods to the best of her abilities. She is pursuing her Course of independent studies in Cluster D
Collecting secondary and qualitative data. Analyzing the latest trends.
1. Analyzing and screening the accounts of Middle East clients and fraud detection by using various applications and escalating the issues if any. 2. Maintaining the quality while screening and achieving the daily targets. 3. Handling the responses from MENA and HBME business partners. 4. Attended and conducted training sessions regarding AML process and got Cross-trained in other processes Achievement - Recognized for maintaining 100 quality results in HBME SCDM over the tenure and effectively managing the responses from the Business Area