Snehlata
Senior Analyst at Deutsche Bank | AML/KYC | Transaction Monitoring | Sanction Screening | Risk & Compliance | Due Diligence | OFAC | MBA ( Finance)
- Role
- Senior Analyst at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Snehlata
Senior Analyst with 3 year of experience in AML/KYC Transaction Monitoring, Financial crime, alert investigation and Sanctions screening.Specialised in Customer due diligence/Enhance due diligence, Client onboarding,Periodic Review,Sanction screening and Transaction Monitoring.Experienced in working on high-volume cases while maintaining accuracy and quality. Actively seeking opportunities in Transaction monitoring / AML / Compliance / Financial Crime domains where I can contribute my skills.
Experience
Senior Analyst
Mar 2025 — Present
Education
Army Institute of Management, Kolkata
Master of Business Administration - MBA, Finance
2020 — 2022
Patna University
Bachelor of Business Administration - BBA, Accounting and Finance
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