Suyash Dixit
Quality and Risk Management || AML Detection/ Investigation|| PEP Screening|| Adverse Media Check|| AML/ TF Red Flags || Transaction Monitoring || Currently Pursuing ACFCS
- Role
- Senior Analyst at KPMG
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Suyash Dixit
Anti Money laundering investigator with extensive knowledge of laws, regulations and…
Experience
Senior Analyst
Oct 2023 — Present
Education
Manipal Academy of Higher Education
PGDB in Banking
2015 — 2016
Central Academy Schools
Intermediate
Dr. A.P.J. Abdul Kalam Technical University
Graduation
Skills
- Project Management
- Public Speaking
- Research
- Microsoft Word
- Customer Service
- Management
- Microsoft Office
- Leadership
- Powerpoint
- Microsoft Excel
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