Ashima Sancheti

Name List Screening Tuning & Methodology Lead @Deutsche Bank

London, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2023 — Present

Name List Screening Tuning & Methodology Lead @Deutsche Bank

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London, GB

EDUCATION

2015 — 2016

Alliance Manchester Business School

ICA Diploma in Anti Money Laundering

ABOUT ASHIMA SANCHETI

SAFe, CAMS and ICA (Dip. AML) certified Business Analyst / Product Owner with 15 years…

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Ashima Sancheti — Name List Screening Tuning & Methodology Lead at Deutsche Bank in London, GB | Unifers