Kavita Yadav
AML KYC Analyst || EDD || CDD || Ongoing transaction monitoring ||Periodic review
- Role
- Senior Analyst at NTT DATA
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Kavita Yadav
A quality driven professional having strong analytical & communication skills with rich hands on experience in Know Your Customer (KYC), Anti Money Laundering (AML)/ Transaction Monitoring regulation with sound knowledge about Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) compliance per requirements of AML procedures. Aiming to leverage my skills to fill the role of KYC/AML analyst in your organization ensuring personal and organization growth
Experience
Senior Analyst
Nov 2024 — Present · Gurugram, IN
Education
School of Open Learning (DU SOL), University of Delhi
Bachelor, Art/Art Studies, General
2013 — 2016
Amity University
Master of Business Administration - MBA
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.