Sakshi Chandel
IBM - QC | KYC | LOS | SalesForce | Eye Process | Risk and Compliance Analyst | Fullserve |
- Role
- Risk and Compliance Analyst at IBM
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Sakshi Chandel
Over 3.5 years of experience in Banking Domain • Working in IBM as QA/QC •…
Experience
Risk and Compliance Analyst
Aug 2022 — Present · Pune, IN
Evaluate New Account Documentation• Identify and remedy defects within the production process.• Recommend, implement and monitor preventative and corrective actions to ensure that quality assurance standards are achieved.• Compile and analyze statistical data.• Ensure that user expectations are met during the testing process.• Perform an AML investigation in adherence to the “Standard Investigation Protocol” correct any issues or errors raised by the QA Review
Education
Nagpur University
HSC
Nagpur University
Master of Business Administration - MBA, Marketing and finance
Nagpur University
SSC
Nagpur University
Bachelor of Commerce - BCom
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