Suruchi Sonal
KYC Analyst| Deutsche Bank| Data-Driven Analysis
- Role
- Kyc Analyst at 德意志银行
- Location
- Jaipur, RJ, IN
- LinkedIn followers
- 500 followers
About Suruchi Sonal
Detail-oriented and analytical KYC/AML Analyst with experience in finance crime compliance, transaction, monitoring and due diligence. Strong experience in preparing a comprehensive report, regulatory compliance adherence and collaboration across multi-functional teams.
Experience
Kyc Analyst
Aug 2023 — Present · Jaipur, IN
Education
Banasthali Vidyapith
Bachelor of Business Administration, Business Administration and Management General
2020 — 2023
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