Yashvika Garg
Kyc, onboarding and AML specialist || ex AML Analyst at AML RightSource|| ex Genpact
- Role
- Onboarding and Kyc Specialist at Saxo
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Yashvika Garg
I have 4 years of experience in AML and KYC domain.Review and Anaylzed all types of clients accounts activities to determine unusual activities and patterns and determine whether suspicious activity needs to be filedWe also monitor transactions within clients account and if anything unusual in Tracastions escalate to fraud team.#kyc #amlcompaliance #aml #opentowork
Experience
Onboarding and Kyc Specialist
Mar 2023 — Present · Gurugram, IN
Education
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Postgraduate Degree
2021 — 2022
DELHI SCHOOL OF PROFESSIONAL STUDIES AND RESEARCH, NORTH WEST DELHI
B.com Hons
2017 — 2020
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