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

About Divya Pandey

6 +years of experience in Banking industry. Skilled in Customer due diligence…

Experience

  1. Senior Analyst

    NatWest Group

    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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Divya Pandey — Senior Analyst at NatWest Group in West Delhi, DL, IN | Unifers