Vandana Mittal
Senior Associate – Corporate Due Diligence (CDD/EDD/ODD) | Corporate Onboarding Expert | AML/KYC Compliance | Saxo Bank
- Role
- Senior Associate-corporate Onboarding and Odd at Saxo
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Vandana Mittal
As a dedicated and detail-oriented Senior Analyst at Saxo Bank, I specialize in Corporate…
Experience
Senior Associate-corporate Onboarding and Odd
Aug 2024 — Present · Gurugram, IN
Proficient in performing risk-based client assessments, validating KYC documentation, conducting adverse media and sanctions screening, and managing periodic reviews-Skilled in using CRM tool, screening platforms (World-Check, Dow Jones, Finscan), and workflow management systems to streamline onboarding and mitigate compliance risks-Strong cross-functional collaborator with experience liaising with Compliance, Legal, Risk, and Relationship Management teams to resolve escalations and ensure timely onboarding-Adept at process optimization, quality assurance, and contributing to policy enhancements based on regulatory changes and internal audit findings.
Education
CCS (Chaudhary Charan Singh)University
Bachelor of Commerce - BCom, Commerce
SD College Of Management and Studies
Master of Business Administration - MBA, Finance and Operation Management
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