Sahil Dhanda
Kyc Analyst at Tide
Based in Noida, India
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Seniority
Staff
Department
Operations
Location
Noida
Industry
Financial Services
Company size
3.4K
Contact information
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s•••••••@tide.co
Phone
5 credits+91 ••• •••• ••••
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Background
About Sahil Dhanda
Working as an Analyst, I am working on alerts and skilled in Transaction monitoring,EDD, Fraud Detection,Risk Mitigation,AML,KYC and Sanction Screening.
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