Shailesh Soni
Aml Compliance Officer at Bnp Paribas Cib
Based in Mumbai, India
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Seniority
Staff
Department
Finance & Accounting
Location
Mumbai
Industry
Financial Services
Company size
16K
Contact information
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s•••••••@cib.bnpparibas
Phone
5 credits+91 ••• •••• ••••
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Background
About Shailesh Soni
Experienced KYC Analyst professional with 2.7 years of experience in due diligence, KYC, client onboarding, sanction, PEP, Adverse media, screening and periodic reviews with a solid understanding of middle office operations in compliance with regulatory standards.
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