Akshat Pandey
FinCrime | International Banking | AML & KYC | CDD | ODD | EDD | STR | TM | Trade Finance | ILC | RXIL - TReDS
- Role
- Analyst - Fincrime at HCLTech
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
About Akshat Pandey
I manage KYC documentation and compliance for new and existing clients, coordinate with…
Experience
Analyst - Fincrime
May 2025 — Present · Lucknow, IN
Capital Market Ongoing Due Diligence
Education
Dr. Shakuntala Misra National Rehabilitation University, Lucknow
Master of Business Administration - MBA
2020 — 2022
Shri Jai Narain Misra Post Graduate (KKC) College
Bachelor of Commerce - BCom
2016 — 2019
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