Simranjeet Kaur
Financial Criminal Risk and Compliance Analyst|| Client Onboarding || Periodic review || CDD || EDD || LDD || BPDD || Global KYC || AML || Ongoing Monitoring || Sanction Screening || Adverse Media|| Regulatory compliance
- Role
- Kyc Officer at Citi
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Simranjeet Kaur
6+years experience in international banking || KYC || AML || Financial Crime Compliance || Transaction Monitoring || Customer Credit Services || Sensitive Sanctions Screening || Customer Negative News Screening || CDD || EDD|
Experience
Kyc Officer
Sep 2024 — Present · Pune, IN
Education
St. Xavier's College, Ranchi
Master's degree, Accounting and Finance
2017 — 2019
Jamshedpur womens College
Bachelor of Commerce - BCom, Accounting and Finance
2014 — 2017
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