M. Diksha Thakur
Gtu (Global Tax Utility) Analyst @HSBC
Hyderabad, TG, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2023 — Present
Gtu (Global Tax Utility) Analyst @HSBC
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Hyderabad, IN
EDUCATION
2018 — 2020
RBVRR College for Women
Master of Business Administration - MBA, Finance and Human Resources
2014 — 2015
New Era Junior College - India
commerce , CEC
2016 — 2018
Bharat Degree College for Women
Bachelor's degree, Business/Commerce, computers
ABOUT M. DIKSHA THAKUR
I have experience in the End to End KYC process. Document verification/ Identifying Business activities/ Transaction monitoring/ Identifying source of funds and wealth/ screening / Providing Risk assessment to clients.
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