Seniority
Staff
Department
Other
Location
Dubai
Industry
Banking
Company size
5.3K
Contact information
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n•••••••@rakbank.ae
Phone
5 credits+971 ••• •••• ••••
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Background
About Neha Sachdev
My strength lies in the ability to manage Elite, Private, Corporate and Investment banking clients. I am well versed with compliance guidelines related to AML, EDD, KYC, CDD, STR, PEP and Client On-Boarding and have worked for UK,US AND CANADA based financial Institutions having resourceful experience in GCC banks. I am real quick when it comes to grasping new things and process and always look forward in giving better ideas for process improvement. I have done masters in finance and bachelors in accounting and finance currently pursuing ACAMS. I have dynamic approach when it comes to working with higher management.
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