Ankita Chawla
Financial Analyst @KPMG
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WORK HISTORY
Financial Analyst @KPMG
EDUCATION
Rashtrasant Tukadoji Maharaj Nagpur University (RTMNU)
Master of Business Administration - MBA, Human Resources Management/Personnel Administration, General
ABOUT ANKITA CHAWLA
Experienced KYC/AML Analyst with 1 year of experience in international banking domain - Australia Wealth Management. Comprehensive knowledge in Know Your Client (KYC), Anti-Money Laundering (AML) regulatory compliance and financial crime prevention. Strong investigative skills paired with ability to analyze customer identification complex data sets and identify suspicious activities. Proven track record of implementing successful risk mitigation strategies and enhancing existing compliance programs. Strong understanding of AML & KYC regulations, proficiency in using various KYC tools & software.
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