Saahil Dodeja
Compliance Analyst at Coinswitch
Based in Bengaluru, India
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Seniority
Staff
Department
Finance & Accounting
Location
Bengaluru
Industry
Financial Services
Company size
426
Contact information
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s•••••••@coinswitch.co
Phone
5 credits+91 ••• •••• ••••
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Background
About Saahil Dodeja
I am a KYC Analyst currently working in TCS, in an investment banking project Deustche Bank having a total experience of 4.5yrs. In KYC i have worked in GKYC, Partial EDR, Screening, KRU, NPE, CJEA and EDR NACE Remediation (Full EDR) process. Currently i am wokring in FIC NCA. Earlier i worked in IRDS as a financial analyst where i dealt with financial securities.
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