Aditya Pundhir

Role: Senior Operations Lead at Saxo Bank Financial Crime Prevention Apac Mena Prague Swiss at Saxo
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

About Aditya Pundhir

A dedicated and result oriented personnel equipped with MBA (Finance & Marketing) degree from KIIT College of Management, Gurugram. I’ve total 17+ years of experience in catering KYC Operations for Wholesale/ Commercial/ Investment/ Private banking business in South-East Asia, Europe, Middle East, Africa, Canada, LatAm and North America regions.Specialties: AML Ops Risk Management, Service Delivery, Planning, Operation Excellence, Client Management, Financial Crime Compliance, Know Your Customer, Customer Due Diligence, Enhance Due Diligence specialist.

Experience

Senior Operations Lead at Saxo Bank Financial Crime Prevention Apac Mena Prague Swiss
Saxo
Dec 2024 — Present · Gurugram, IN

Education

Maharshi Dayanand University
Master of Business Administration (MBA), Finance & Marketing
2007 — 2009

Contact information

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Work email
•••••@home.saxo
Personal email
•••••@•••••.com
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Current company

Saxo

Financial Services · 2.1K employees

At Saxo we believe that when you invest, you unlock a new curiosity for the world around you. Discovering an intuitive desire within to actively learn, explore, and ask questions, you will engage with new companies, new communities, maybe even new countries. You could call this an appetite or passion for new knowledge and skills. We call it curiosity. Ultimately everything we do as a company is focused on getting curious people invested in the world by giving our clients more ways to make more of their money. We began in Copenhagen, Denmark in 1992 with a clear vision: to make the global financial markets accessible for more people. In 1998, we launched one of the first online trading platforms in Europe, providing professional-grade tools and easy access to global financial markets for anyone who wanted to invest. Today we are a well-capitalised Danish (EU) bank with top capital ratios and positive rating from S&P, trusted by over 1.2 million clients. As an international award-winning investment firm for investors and traders who are serious about investing, our clients enjoy regulated and reliable access to over 71,000 financial instruments on our industry-leading platforms. Keeping our headquarters in our beloved Denmark, we have expanded our reach to having more than 70 nationalities employed in offices in 14 countries. We are proud of our Scandinavian heritage and we are committed to the values of trust, fairness, and security. We believe this gives our clients the confidence to be adventurous and curious. Curiosity can lead you to places you never could have imagined. When you invest, you stimulate the mind, you see new perspectives, and you broaden your horizons. Personal transformation is inevitable as you develop a sincere interest and curiosity for not only the world, but also for others. At Saxo our greatest hope is for everyone to become engaged, to feel empowered, and to Be Invested.

home.saxo

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About Aditya Pundhir

Experience

Senior Operations Lead at Saxo Bank Financial Crime Prevention Apac Mena Prague Swiss

Education

Maharshi Dayanand University

Find verified contacts for anyone on LinkedIn