Sanjana Singh
ICM/TFFI - KYC Analyst KYC | CDD | AML | Client on-boarding | Risk & Compliance | PEP, Sanction & Adverse media screening
- Role
- Analyst at 德意志银行
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Sanjana Singh
Experienced KYC and AML professional with over four years in financial operations…
Experience
Analyst
Mar 2024 — Present
Education
Sydenham College of Commerce and Economics
Junior college, Business/Commerce, General
2016 — 2018
Somaiya Vidyavihar University
Bachelor's degree, Banking and Insurance
2018 — 2021
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