Ankita Padhi
Trade Sanction Screening - Financial Crime
- Role
- Analyst at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Ankita Padhi
Experienced professional having 3+ years of experience in international trade finance…
Experience
Analyst
Oct 2024 — Present · Gurugram, IN
Handling MTXX swift messages, sanction checks, Screening of swift messages, LC BG, SBLC swift and series 400, 500, 600 series
Education
Manipal Academy of Higher Education
Postgraduate Degree, Banking and Financial Support Services security laws corporate finance and investments
Veer Surendra Sai University Of Technology ( Formerly UCE ), Burla
Bachelor of Technology, Chemical Engineering
2016 — 2019
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