Sunil Sharma
Client Onboarding|| New client Adoption || CDD || EDD || KYC || Transaction Monitoring || Card Fraud || UAR || Dispute Resolution || Investigator.
- Role
- Senior Kyc Analyst at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Senior Kyc Analyst
Feb 2025 — Present
Corporate kyc, Client Onboarding, CDD, EDD, AML,
Education
Maheshwari Senior Secondary School
High School, Science Maths
2006 — 2012
JECRC University
Bachelor of Technology (BTech), Mechanical Engineering
2012 — 2016
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