Anushka Verma
Onboarding Kyc and Aml Analyst at Saxo Group - India
Based in North Delhi, India
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Seniority
Other
Department
Other
Location
North Delhi
Industry
Investment Banking
Company size
746
Contact information
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a•••••••@home.saxo
Phone
5 credits+91 ••• •••• ••••
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Background
About Anushka Verma
a finance professional with 8+ years of experience in kyc, cdd, edd, and aml compliance. currently, i work as a senior kyc & onboarding analyst at saxo group, where i specialize in high-risk client assessments, regulatory compliance, and financial crime mitigation. my experience at genpact and natwest bank has allowed me to lead process improvements, optimize risk frameworks, and enhance operational efficiency. i hold an mba in finance, a data analytics certification, and am lean six sigma certified. recognized for my strategic thinking and leadership, i am passionate about strengthening compliance standards, streamlining processes, and driving impactful results.
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