Neha Varma
AML | GLOBAL KYC | CDD | EDD | SCREENING : PEP, MNN & SANCTIONS |TRANSACTION MONITORING | RESPONSIBLE SOURCING & ESG
- Role
- Due Diligence Analyst at Glencore
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Due Diligence Analyst
Oct 2023 — Present · Chennai, IN
Responsible sourcing, Sustainability & ESG
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