Saloni Atolia
Operational Analyst|Anti-Money Laundering|Transaction Screening|Sanction Screening -OFAC
- Role
- Financial Analyst at 德意志银行
- Location
- Jaipur, IN
- LinkedIn followers
- 500 followers
Experience
Financial Analyst
Apr 2021 — Present
Filtering and transaction monitoring from L1 as per OFAC sanctions. Ensure diligent review of transaction from L1 before escalating to L2 investigation. Ensure bank meets daily FED and CHIPS cutoff, urgent action over client chaser,creating error reports etc
Education
IIIM JAIPUR
Master of Business Administration - MBA, Finance and Financial Management Services
2018 — 2020
University of Rajasthan
Bachelor of Commerce - BCom, Business/Commerce, General
2015 — 2018
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