Rani Dhaliwal
Senior Associate Global Aml Kyc Onboarding & Refresh Operation (Europe) @NAB
Chigwell, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2023 — Present
Senior Associate Global Aml Kyc Onboarding & Refresh Operation (Europe) @NAB
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GB
EDUCATION
N/A
Kingston University
Bachelor of Laws (LLB)
SKILLS
Microsoft WordMicrosoft ExcelMicrosoft OfficeCustomer ServiceResearchFinancial AnalysisTeamworkTeam BuildingFidessaGlossEuclidFrontierMysisCrestCalypsoBloombergSwift AllianceSwift PaymentsMintDerivativesForeign Exchange (Fx) TradingBondsFixed IncomeEquity TradingEmerging MarketsKycSettlementAccount ReconciliationClient ServicesCorporate ActionsDaily Reports
ABOUT RANI DHALIWAL
I\'m an AML/KYC, financial crime compliance and client onboarding and refresh professional…
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