Mansi Garg
Senior Transaction monitoring analyst - Saxo Bank | Ex - FinCrime analyst - Revolut | Ex- AML Analyst at Natwest | Transaction Monitoring | PEP | Sanctions | Screening | EDD | Transaction Filtering
- Role
- Senior Transaction Monitoring Analyst at Saxo
- Location
- Ghaziabad, UP, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Senior Transaction Monitoring Analyst
Aug 2025 — Present · Gurugram, IN
Education
Sun Valley International School
Secondary School
2013 — 2015
Narsee Monjee Institute of Management Studies (NMIMS) Navi Mumbai
Master of Business Administration - MBA
2022 — 2024
Guru Gobind Singh Indraprastha University
Bachelor of Business Administration - BBA
2016 — 2019
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