Vaishali Srivastava
Sr. Associate-Saxo | Ex-KPMG | Expertise| Forensic investigation | Customer due diligence | Anti money Laundering (AML) | KYC | Sanction Screening | Vendor management | BIG 4| Risk and compliance|
- Role
- Senior Associate at Saxo
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Vaishali Srivastava
Vaishali has 5.5 in years of experience in Compliance and Monitoring with a specific…
Experience
Senior Associate
May 2024 — Present · Gurugram, IN
Education
Motilal Nehru College - University of Delhi
Bachelor of Commerce - BCom
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