Areas Pallavi Gupta is Knowledgeable in:
money laundering, reports for mitigating operation risks of clients
Pallavi Gupta's Problem Solving Skills:
- money laundering checks, checks/reports to mitigate operation risk
Pallavi Gupta's Problem Solving Experience:
- I make research reports wherein the key critical data were included through deep research. Found key links which help in collecting important data. Pioneer in finding key information about how to find information in new links.