Narendra Nitwal
Compliance (AML-KYC), Financial crime, Onboarding, EDD, CDD, Sanction Screening, Transaction Monitoring.
- Role
- Lead Analyst at BNY
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Narendra Nitwal
8 years of experience in the areas of Compliance (AML), Onboarding, EDD, CDD, Compliance Periodic Reviews, Transaction Monitoring, PEP screening, Sanction screening, Transitions, Process Re-engineering across the banking services sector.
Experience
Lead Analyst
Aug 2023 — Present · Pune, IN
Education
Army Institute Of Management & Technology
Master of Business Administration (M.B.A.), Business, Management, Marketing, and Related Support Services
2011 — 2013
Kendriya Vidyalaya
12th, Commerce
2006 — 2007
Hemvati Nandan Bahuguna Garhwal University ( A Central University )
Bachelor of Commerce - BCom, Accounting and Finance
2007 — 2010
Kendriya Vidyalaya
10th
2004 — 2005
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