Saurav Yadav
Manager - AML | Compliance | Sanction | Risk | Onboarding | CDD
- Role
- Manager- Quality Lead Aml Compliance Risk Onboarding Cdd at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Saurav Yadav
Results-driven KYC Operations Manager with extensive experience in AML compliance, risk…
Experience
Manager- Quality Lead Aml Compliance Risk Onboarding Cdd
May 2024 — Present · Mumbai, IN
Education
Ramniranjan Jhunjhunwala College (Autonomous)
Master of Science - MS, Computer Science
2016 — 2018
S.M. Shetty College- Degree Section
Bachelor's degree, Information Technology
2012 — 2015
Skills
- Microsoft Excel
- Leadership
- Management
- Microsoft Office
- Project Management
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