Sunanda Verma
Risk and Compliance Senior Analyst at Accenture
Based in Mumbai, India
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Seniority
Manager
Department
General Business & Management
Location
Mumbai
Industry
Business Consulting and Services
Company size
693K
Contact information
Reveal Sunanda's email and phone
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s•••••••@accenture.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Sunanda Verma
AML Compliance & Risk Management Professional with 8 years of experience in Banking and Financial service Industry. Expert in Anti-Money Laundering, KYC Verification, Global KYC & AML, Enhance Due diligence, Standard Due diligence, Simplified Due Diligence, Sanction Screening, PEP, Quality Auditing, Regulatory Compliance, Microsoft Excel, Microsoft word, Customer Relations, Team Leading. Strong professional with a Master of Business Administration (M.B.A.) focused in Finance from Sasmira's Institute of Management Studies & Research, worli Mumbai.
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