Sona Dhawan
Manager - Financial Crime Compliance
- Role
- Manager at Barclays
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Sona Dhawan
Experienced AML/KYC investigating and reporting officer working in the banking industry…
Experience
Manager
Apr 2024 — Present · Noida, IN
Education
Indian Institute of Banking and Finance
Digital Banking
Indian Institute of Banking and Finance
Prevention of cyber crime and Fraud management
Indian Institute of Banking and Finance
IT Security
Banaras Hindu University
Bachelor of Arts - BA
Indian Institute of Banking and Finance
AML and KYC
Private
Advance Diploma in computer application
Sikkim Manipal University - Distance Education
Master of Business Administration - MBA
Mahatma Gandhi Kashi Vidyapeeth
Master of Arts - MA
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