Aditya Bansal
Senior KYC Analyst | Expert in AML, Due Diligence & Risk Management | Serving EMEA Market | PGDM - FIIB | Seeking Challenging Role in Financial Crime Prevention | Ex Au small Finance Bank
- Role
- Senior Kyc Analyst Kyc Management, Aml Compliance & Risk Assessment at Tide
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Aditya Bansal
In an era where financial systems face constant threats from malicious activities, I find…
Experience
Senior Kyc Analyst Kyc Management, Aml Compliance & Risk Assessment
Jan 2024 — Present · Hyderabad, IN
Education
Fortune Institute of International Business
Post Graduate Diploma in Management, Accounting and Finance
2020 — 2022
University of Rajasthan
Bachelor of Business Administration - BBA, Business Administration and Management, General
2016 — 2019
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.