Arti Sachdeva
Aml Compliance Analyst at Kpmg
Based in Ambala, India
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Seniority
Staff
Department
Finance & Accounting
Location
Ambala
Industry
Accounting
Company size
239K
Contact information
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a•••••••@kpmg.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Arti Sachdeva
An organised AML professional with 4years of experience in the financial industry. Specialised in KYC, know Your Customer, Anti-money Laundering, High risk review,Global EYC, SAR drafting, Account review, PEP screening, Enhanced due diligence and Ongoing transaction monitoring. Dynamic compliance professional successful at managing multiple priorities with a positive result, who have proven record of success at detecting and preventing fraud. Well versed with the tools and databases like Stock Exchanges, Dun & Bradstreet.
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