Vandana Mittal

Senior Associate-corporate Onboarding and Odd @Saxo

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.

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