Nazia Baig

Research analyst /Aml kyc Analyst /Transaction monitoring analyst / certified in Anti-Money Laundering (AML) with knowledge of KYC, customer due diligence, and financial crime prevention.

Role
Research Analyst at ZIGRAM
Location
Varanasi, UP, IN
LinkedIn followers
500 followers
Information TechnologyView LinkedIn profile

Experience

  1. Research Analyst

    ZIGRAM

    Sep 2023 — Present · Gurugram, IN

Education

  • R.S.CONVENT SAINIK SCHOOL

    12th

  • Arunachal University

    Master of Business Administration - MBA

  • Mahatma Gandhi Kashi Vidyapeeth

    Bachelor of Science - BS

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Nazia Baig — Research Analyst at ZIGRAM in Varanasi, UP, IN | Unifers