Shivani Rana

Compliance Associate @Saxo Bank | Assistant Manager, Team Lead - Internal Auditor at HDFC Bank| Expertise in KYC compliance, AML, Risk Analysis, and Internal Audit

Role: Compliance Associate at Saxo
Location: Gurugram, HR, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Shivani Rana

Experienced Compliance Professional with over 6 years of in-depth experience in KYC compliance, AML regulations, risk analysis, and internal auditing. Demonstrated expertise in regulatory compliance, fraud prevention, and team leadership. Skilled at improving processes, ensuring regulatory adherence, and mentoring teams. Recognized for delivering high-quality compliance solutions and maintaining the highest standards of risk management in the financial sector. Passionate about driving compliance excellence and safeguarding organizational integrity.

Experience

Compliance Associate
Saxo
Aug 2023 — Present · Gurugram, IN

Education

City Public School (CBSE) Noida Uttar Pradesh
Intermediate & Bachelors, Physics/Chemistry/Maths
University of Delhi
Bachelor's degree, Economics and Computer Applications
Amity University
Postgraduate Degree, Accounting and Finance

Contact information

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Work email
•••••@home.saxo
Personal email
•••••@•••••.com
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Current company

Saxo

Financial Services · 2.1K employees

At Saxo we believe that when you invest, you unlock a new curiosity for the world around you. Discovering an intuitive desire within to actively learn, explore, and ask questions, you will engage with new companies, new communities, maybe even new countries. You could call this an appetite or passion for new knowledge and skills. We call it curiosity. Ultimately everything we do as a company is focused on getting curious people invested in the world by giving our clients more ways to make more of their money. We began in Copenhagen, Denmark in 1992 with a clear vision: to make the global financial markets accessible for more people. In 1998, we launched one of the first online trading platforms in Europe, providing professional-grade tools and easy access to global financial markets for anyone who wanted to invest. Today we are a well-capitalised Danish (EU) bank with top capital ratios and positive rating from S&P, trusted by over 1.2 million clients. As an international award-winning investment firm for investors and traders who are serious about investing, our clients enjoy regulated and reliable access to over 71,000 financial instruments on our industry-leading platforms. Keeping our headquarters in our beloved Denmark, we have expanded our reach to having more than 70 nationalities employed in offices in 14 countries. We are proud of our Scandinavian heritage and we are committed to the values of trust, fairness, and security. We believe this gives our clients the confidence to be adventurous and curious. Curiosity can lead you to places you never could have imagined. When you invest, you stimulate the mind, you see new perspectives, and you broaden your horizons. Personal transformation is inevitable as you develop a sincere interest and curiosity for not only the world, but also for others. At Saxo our greatest hope is for everyone to become engaged, to feel empowered, and to Be Invested.

home.saxo

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About Shivani Rana

Experience

Compliance Associate

Education

City Public School (CBSE) Noida Uttar Pradesh

University of Delhi

Amity University

Find verified contacts for anyone on LinkedIn