Aditya Pundhir
Senior Operations Lead at Saxo Bank Financial Crime Prevention Apac Mena Prague Swiss @Saxo
Signup · Get unlimited contacts
WORK HISTORY
Senior Operations Lead at Saxo Bank Financial Crime Prevention Apac Mena Prague Swiss @Saxo
Gurugram, IN
EDUCATION
Maharshi Dayanand University
Master of Business Administration (MBA), Finance & Marketing
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.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.