Laukik Dolas
Senior KYC Analyst || Onboarding | PeriodicReview| SPV | STR | KYC | AML | PEP | Adverse media | EDD | World-Check | Compliance | CDD | Due Diligence | Sanction
- Role
- Senior Analyst at 德意志银行
- Location
- Kalyan, MH, IN
- LinkedIn followers
- 500 followers
About Laukik Dolas
A multi-skilled professional with good all-round secretarial and office management…
Experience
Senior Analyst
Jul 2025 — Present · Mumbai, IN
Education
Starfly Aviation Academy
Aviation Management, Aviation/Airway Management and Operations
Career Vision
IATA Foundation, Tourism and Travel Services Management
2016 — 2017
Mulund College Of Commerce
Bachelor of Commerce - BCom, commerce
2014 — 2016
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