Sadia Afzal
Senior Anti-money Laundering Consultant @PwC
New Delhi, DL, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Dec 2023 — Present
Senior Anti-money Laundering Consultant @PwC
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Kolkata, IN
Kolkata, West Bengal, India
EDUCATION
2018 — 2021
Techno India College Of Technology
Bachelor's degree
ABOUT SADIA AFZAL
Data Analytics, Financial Analysis,ACH, Investigation, Distribution and Sanctions, Risk Analysis, AML/CTF, Crypto, Compliance and Regulations.
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