Simran Pahwa
Operations Analyst Intern @Eridanus Healthcare
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WORK HISTORY
Operations Analyst Intern @Eridanus Healthcare
Chandigarh, IN
EDUCATION
Delhi University
B.com (Prog.)
Vaish public school
High School
Delhi University
Mcom
Goa Institute of Management (GIM)
PGDM-BIFS
ABOUT SIMRAN PAHWA
I am an enthusiastic and driven commerce graduate with a degree from university of Delhi, currently working with Saxo Bank as a Onboarding and renewal analyst. Experienced in KYC, CDD, EDD, PEP sanction screening, identifying and researching the patterns, trends and anomalies in the complex transactions and Customer data to detect, prevent, mitigate and report suspicious transactions/ activity related to money laundering, terrorist Financing and structuring of funds. I understand the challenges and pressure that come along and handle accordingly. if you have any queries, you know where to find me. if not, it\'s here: S••••••••@gmail.com
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