Saahil Dodeja
Compliance Analyst @CoinSwitch Ex-Revoluter and ex-TCSer, with good knowledge in e2e KYC, AML and Financial investigations
- Role
- Compliance Analyst at CoinSwitch
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Saahil Dodeja
I am a KYC Analyst currently working in TCS, in an investment banking project Deustche Bank having a total experience of 4.5yrs. In KYC i have worked in GKYC, Partial EDR, Screening, KRU, NPE, CJEA and EDR NACE Remediation (Full EDR) process. Currently i am wokring in FIC NCA. Earlier i worked in IRDS as a financial analyst where i dealt with financial securities.
Experience
Compliance Analyst
Sep 2024 — Present · Bengaluru, IN
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.