Preeti Melkani
KYC/CDD/EDD Specialist | AML Compliance | Mitigating High‑Risk Onboarding| Financial Crime Compliance Specialist
- Role
- Senior Analyst at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Preeti Melkani
Hey there! I\'m a compliance enthusiast with over 9 years of experience navigating the…
Experience
Senior Analyst
Jul 2025 — Present · IN
Education
ARMY SCHOOL,AMRITSAR, PUNJAB
10th- All Subjects , 12th- Physics ,Chemistry,Biology,English & Information Practices
2007 — 2009
Manipal Academy of Higher Education
Postgraduate Degree, Banking and Services
2014 — 2015
Manipal Academy of Higher Education
Post graduate, Banking and Financial Support Services
GB PANT UNIVERSITY OF AGRICULTURE AND TECHNOLOGY
Bachelor's degree, Agriculture, General
2010 — 2014
Skills
- Customer Service
- Project Management
- Management
- Microsoft Office
- Sales
- Social Media
- English
- Powerpoint
- Microsoft Excel
- Teamwork
- Banking
- Investment Advisory
- Strategic Planning
- Public Speaking
- Time Management
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