Shaurya Kapoor
Ongoing Customer Due Diligence Analyst - Financial Crime Operations @NAB
New Delhi, DL, IN
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WORK HISTORY
Feb 2025 — Present
Ongoing Customer Due Diligence Analyst - Financial Crime Operations @NAB
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Gurugram, IN
ABOUT SHAURYA KAPOOR
Expertise in AML, KYC, Transactions Monitoring & FinCrime Operations | Certified Specialist in Trade Based Money Laundering | ICA & ACBM Accredited | Certified ChatGpt Specialist | Lean Six Sigma | EX - NatWest
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