Ankit Rawat
External Consultant at Saxo Bank
Based in Gurugram, India
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Seniority
Staff
Department
General Business & Management
Location
Gurugram
Industry
Financial Services
Company size
2K
Contact information
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a•••••••@home.saxo
Phone
5 credits+91 ••• •••• ••••
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Background
About Ankit Rawat
I am an experienced AML/KYC Analyst with in the financial services industry. My expertise lies in conducting thorough customer due diligence, identifying and mitigating risks related to money laundering and terrorist financing. I have a solid understanding of regulatory requirements and best practices, and I am proficient in utilizing various compliance tools and software. I am continually seeking opportunities to enhance my knowledge and skills in AML and KYC, with a goal of contributing to the financial industry's efforts to combat financial crime.
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