Jasleen Thukral
Italian Language Expert C1 Certified | Order to Cash | Dispute Management | Accounts Receivables | Purchase Order Management
- Role
- Senior Associate at Saxo Group - India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Jasleen Thukral
Specialties: Excellent command over Italian Language Knowledge and understanding of…
Experience
Senior Associate
Jun 2024 — Present · Gurugram, IN
Conducting KYC operations services & responsible for private onboarding renewal process for APAC & EMEA region Performing due diligence on individual clients on its renewal time period Checking client information through publicly/internally available sources to mitigate the investment done on Saxo platform Reaching out to client to obtain information on their SOF & SOW to ensure compliance with regulatory requirements Liaise and connect directly with clients, relationship managers, IB, MM for various information. Utilized Finscan tool to efficiently screen customers for adverse media and politically exposed persons (PEP) status, ensuring compliance with regulatory requirements.
Education
Università per Stranieri di Perugia
B-2 and C-1
2011 — 2011
Delhi University
B.A(Hons) In ITALIAN
2007 — 2010
Skills
- Language Teaching
- Translation
- Strategy
- Interpreting
- Technical Translation
- Sap Erp
- Sap Srm
- English
- Legal Translation
- Outsourcing
- Supply Chain Management
- Italian
- Business Strategy
- Foreign Languages
- Localization
- Language Services
- Linguistics
- Market Research
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