Arti Sachdeva
Kyc Analyst at KPMG GLOBAL SERVICES | Ex-Taskus | Ex-ICICI Retail Branch Banking |
- Role
- Aml Compliance Analyst at KPMG
- Location
- Ambala, IN
- LinkedIn followers
- 500 followers
About Arti Sachdeva
An organised AML professional with 4years of experience in the financial industry. Specialised in KYC, know Your Customer, Anti-money Laundering, High risk review,Global EYC, SAR drafting, Account review, PEP screening, Enhanced due diligence and Ongoing transaction monitoring. Dynamic compliance professional successful at managing multiple priorities with a positive result, who have proven record of success at detecting and preventing fraud. Well versed with the tools and databases like Stock Exchanges, Dun & Bradstreet.
Experience
Aml Compliance Analyst
Feb 2022 — Present · Gurugram, IN
Education
Maharshi Dayanand University Rohtak
B.tech
2013 — 2017
PGDBM
Postgraduate Degree, Investment Banking
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