Simran Handa

Senior associate at Saxo Group | ex-TCS | MBA from NMIMS | PU University topper | Global payments

Role
Senior Associate at Saxo Group - India
Location
Chandigarh, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Simran Handa

Experienced payments professional currently working as a Senior Associate at Saxo Group, specializing in global payments and investigations. Skilled in handling cross-border transactions with in-depth knowledge of SWIFT, SEPA, and clearing house payment systems. Adept at resolving payment discrepancies, conducting thorough investigations, and ensuring seamless transaction flows. Previously worked at Tata Consultancy Services (TCS), where I focused on payment investigations, sanctioned payment screening, and Anti-Money Laundering (AML) checks. Strong analytical skills, attention to detail, and a commitment to operational excellence in high-volume financial environments.

Experience

  1. Senior Associate

    Saxo Group - India

    Mar 2023 — Present · Gurugram, IN

Education

  • Goswami Ganesh Dutta SD College

    Bcom Honours

    2018 — 2021

  • NMIMS Global

    Master of Business Administration - MBA

    2022 — 2024

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Simran Handa — Senior Associate at Saxo Group - India in Chandigarh, IN | Unifers