Yashvika Garg
Onboarding and Kyc Specialist @Saxo
Gurugram, HR, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Mar 2023 — Present
Onboarding and Kyc Specialist @Saxo
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Gurugram, IN
EDUCATION
2021 — 2022
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Postgraduate Degree
2017 — 2020
DELHI SCHOOL OF PROFESSIONAL STUDIES AND RESEARCH, NORTH WEST DELHI
B.com Hons
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
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