Parveen Kumar
Experienced in fraud analytics, AML, Transaction Monitoring, KYC, Screening, SQL, Power Bi
- Role
- Consultant at Saxo Group - India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Consultant
Jan 2024 — Present · IN
Performing Onboarding, Remediation, ODD, Alert handling, Finscan for both individual and corporate clients.
Education
Chaudhary Devi Lal University (CDLU), Sirsa
Master's degree, Theoretical and Mathematical Physics
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