Anuj Gupta
Transaction Monitoring Analyst | Sunlife Global solutions | KYC and Anti money laundering specialist | Customer Due diligence
- Role
- Fraud Analyst at Sun Life
- Location
- South Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Anuj Gupta
Hello and Welcome to my LinkedIn page! I am a driven and motivated professional…
Experience
Fraud Analyst
Feb 2023 — Present · Gurugram, IN
Identification of clients documents- Customer due diligence- Provide Team support to deliver services without missing TAT- Maintained SOP as per the requirement of the business and change in process- Give Training to new member of team
Education
Manipal University Jaipur
Master of Business Administration - MBA, Finance
College Of Vocational Studies
Bachelor's degree, Accounting and Finance
2017 — 2020
K S K Academy Sr. Sec. Public School
High school , Commerce
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