Naseeb Akhtar
Analyst at Saxo Bank|| Ex-Genpactian, Ex-HCLite|| AML/KYC, CDD, EDD, Transaction monitoring, Customer onboarding, Sanction screening, Fraud detection
- Role
- Onboarding and Kyc Analyst at Saxo
- Location
- Lucknow, UP, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Naseeb Akhtar
Dedicated and detail-oriented professional with a strong background in KYC and AML…
Experience
Onboarding and Kyc Analyst
Mar 2025 — Present · IN
Education
University of Lucknow
Bachelor of Arts - BA
2017 — 2020
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