Ashreya Sukhija

Senior KYC Analyst @ Saxo Bank| Ex- Deutsche Bank

Role
Onboarding & Kyc Analyst at Saxo Group - India
Location
Gurugram, HR, IN
LinkedIn followers
500 followers

About Ashreya Sukhija

Experienced Senior KYC Analyst with expertise in AML compliance, risk assessment, and…

Experience

  1. Onboarding & Kyc Analyst

    Saxo Group - India

    Aug 2025 — Present · Gurugram, IN

Education

  • St. Anselm's Pink City Sr. Sec. School

    12

    2014 — 2015

  • University of Rajasthan

    Bachelor of Commerce - BCom

    2015 — 2018

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Ashreya Sukhija — Onboarding & Kyc Analyst at Saxo Group - India in Gurugram, HR, IN | Unifers