Neha Srivastava
KPMG- AML Compliance |EX AMEX|
- Role
- Aml Compliance Analyst at KPMG India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Neha Srivastava
Certified Anti-Money Laundering Investigator (CAMI) with proven expertise in AML investigations and regulatory reporting. Adept at implementing AML policies and procedures to ensure adherence to regulatory standards and mitigate financial risks. Performing due diligence and enhanced due diligence on client\'s customer covering wide range of customer types including small/medium/large corporate with legal entity types such as private limited company, partnership etc. and analyzing customer\'s profile and transaction to identify any suspicious behavior that may cause money laundering terror financing or financial crime with special reference to their geographical jurisdictions and nature of transactions.
Experience
Aml Compliance Analyst
Oct 2022 — Present · Gurugram, IN
Education
Maharshi Dayanand University
Master of Business Administration - MBA, Accounting and Finance
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.