Pankaj Verma
AML/KYC Analyst @ AML RIGHT SOURCE | CDD, EDD.
- Role
- Analyst at AML RightSource
- Location
- Ghaziabad, UP, IN
- LinkedIn followers
- 500 followers
About Pankaj Verma
Dedicated Analyst with experience in regulatory compliance and documentation. Proficient…
Experience
Analyst
Mar 2024 — Present · Noida, IN
Dedicated KYC Analyst with experience in regulatory compliance and documentation. Proficient in coordinating with cross-functional teams, managing sensitive client information, and identifying data anomalies. Strong track record in maintaining KYC standards and ensuring timely completion of compliance tasks in high-pressure environments. Committed to excellence in client service.
Education
Gautam Buddh Technical University (GBTU)
Bachelor's degree, Electronics And Communications Engineering
2009 — 2013
Skills
- Btl Activations
- Team Management
- Market Research
- Microsoft Office
- Analytical Skills
- Branding
- Marketing Management
- Market Analysis
- Vendor Management
- Marketing
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