Harjot Kaur
Onboarding & ODD KYC Analyst at Saxo Group |Globally Certified KYC Specialist (Go-AKS)|MBA |AML & KYC| Screening |Transaction monitoring|Compliance & Risk management |Financial Crime Prevention |CDD | EDD | Open to work
- Role
- Onboarding and Odd Kyc Analyst at Saxo Group - India
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Harjot Kaur
Globally Certified AML KYC Analyst | Due Diligence | Compliance ProfessionalWith 4 years…
Experience
Onboarding and Odd Kyc Analyst
May 2024 — Present · Gurugram, IN
Education
Saint Peters 's Convent Senior Secondary School, Patiala
Senior Secondary Education
Punjabi University
Masters of Commerce, Accounting and Finance
St. Peter's Convent Higher Secondary School, Patiala
Higher Secondary Education
CHANDIGARH UNIVERSITY
Master of Business Administration - MBA, Finance
Punjabi University
Bachelors of Commerce, Accounting and Finance
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.