Priyanka Shrivastva
Certified KYC/AML Complience Officer | AML | Client Onboarding | End-to-End Kyc | CDD | EDD | Screening | Transaction Monitoring | Risk & Complience | Risk Assesment |
- Role
- Anti-money Laundering Specialist at Nexval
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
Experience
Anti-money Laundering Specialist
Dec 2024 — Present · Bhiwani, IN
Education
The Technological Institute of Textiles & Sciences
Master of Business Administration - MBA
2011 — 2013
Maharshi Dayanand University
Master of Business Administration - MBA
2011 — 2013
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