Simran Kaur Panesar
| Credit Risk Operation |KYC | CDD | AML | EDD |Ongoing Monitoring|PEP|Sanctions
- Role
- Ongoing Monitoring Analyst at Tide
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Simran Kaur Panesar
Results oriented professional seeking chance to take on new challenges and contribute…
Experience
Ongoing Monitoring Analyst
Jan 2024 — Present · Gurugram, IN
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master's degree, MBA in Banking & Finance
Jamshedpur Woman's College
Bachelor of Commerce - BCom, Accounting and Finance
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