Khushal Papola
Corporate Onboarding | Antimoney laundering | KYC | Legal & Complaince | Risk management | CDD | EDD |Financial crime |
- Role
- Corporate Onboarding Aml & Kyc Risk and Compliance at Saxo Group - India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Khushal Papola
I am an experienced and well-rounded researcher with a proven track record in Compliance and Risk Management for leading global companies. My expertise encompasses corporate onboarding, KYC (Know Your Customer), and Anti-Money Laundering (AML).
Experience
Corporate Onboarding Aml & Kyc Risk and Compliance
Mar 2022 — Present · Gurugram, IN
Education
Kumaun University, Nainital
Master of Business Administration - MBA
2017 — 2019
Kumaun University, Nainital
Bachelor of Commerce - BCom (Hons)
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