Parridhi Guptta
AML/KYC Analyst 1 NAB
- Role
- Analyst 1 at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Parridhi Guptta
Enthusiastic KYC Analyst working in banking industry. Skilled in online research,Anti-Money Laundering, transaction monitoring, due diligence(EDD,CDD) and risk management.Highest Qualification- MBA(Finance)
Experience
Analyst 1
Dec 2024 — Present · Gurugram, IN
Education
Institute of Management Technology, Ghaziabad
Master of Business Administration - MBA, Accounting and Finance
2019 — 2021
Delhi University
Bachelor of Commerce, Accounting and Business/Management
2015 — 2018
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