Navya Taneja
KYC & Due Diligence Analyst | Risk & Compliance | Interested in Opportunities in Audit, Controls & Tech Risk Roles
- Role
- Associate at PwC India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Experience
Associate
Nov 2023 — Present · Gurugram, IN
Performed KYC and due diligence reviews, screening clients for adverse media, sanctions, and PEP exposure• Identified potential risks and inconsistencies, ensuring compliance with regulatory requirements• Maintained accurate documentation and supported risk assessment processes
Education
Jaipur Engineering College and Research Centre (JECRC)
Bachelor of Technology - BTech, Computer Science
SCIT - Symbiosis Centre For Information Technology
Master of Business Administration - MBA, Information Technology
Step By Step Public School - India
High School Diploma, Science
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