Rizvi

AML/KYC Specialist | ODD | EDD | NTT Data | Ex-Process Developer at Genpact || Training & Development || Business transitions || Product & Quality Training || People management || MIS

Role
Kyc Analyst at Saxo Group - India
Location
Lucknow, UP, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Rizvi

With over 8 years of comprehensive experience in Anti-Money Laundering (AML), Know Your…

Experience

  1. Kyc Analyst

    Saxo Group - India

    Jan 2025 — Present · Gurugram, IN

Education

  • University of Mumbai

    Bachelor of Commerce - BCom

    2010 — 2013

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.

Rizvi — Kyc Analyst at Saxo Group - India in Lucknow, UP, IN | Unifers