Sakshi Mittal
KYC/CDD ANALYST @STANDARD CHARTERED BANK // Financial crime & Compliance -CDD // AML KYC // Periodic Review (ECDD, CDD & DCUBE)// Customer Screening
- Role
- Dip Tester Cdd Analyst at Standard Chartered
- Location
- Mandsaur, IN
- LinkedIn followers
- 500 followers
About Sakshi Mittal
MBA in Finance leveraging expertise as a Dip Tester at Standard Chartered Bank. Proven…
Experience
Dip Tester Cdd Analyst
Sep 2022 — Present · Indore, IN
DIP TESTER CDD ANALYST @STANDARD CHARTERED BANK // Financial crime & Compliance -CDD // AML KYC // Periodic Review (ECDD, CDD & DCUBE)// Customer Screening
Education
Dashpur Vidyalaya Mandsaur
12th
2016 — 2016
Vikram University
B.com
2016 — 2019
ACROPOLIS INSTITUTE OF TECHNOLOGY AND RESEARCH
Master of Business Administration - MBA
2019 — 2021
Dashpur Vidyalaya Mandsaur
10th
2014 — 2014
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