Divya Pandey
GBAM AML/KYC Operations | Fraud Prevention |Periodic Review | CDD/EDD | SPF/PEP |Sanctions| Financial Crime and Compliance |
- Role
- Senior Analyst at NatWest Group
- Location
- West Delhi, DL, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Divya Pandey
6 +years of experience in Banking industry. Skilled in Customer due diligence…
Experience
Senior Analyst
Dec 2022 — Present · Gurugram, IN
Education
Bharati Vidyapeeth
Master of Business Administration - MBA
2019 — 2021
Maharshi Dayanand University
Bachelor of Business Administration
2016 — 2019
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