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Kanchan Singh

Angestellt, Sr Financial crime and prevention analyst, Saxo Group of India Pvt Ltd
New Delhi, India

Skills

kyc
aml
transaction monitoring
EDD
CDD
Screening
Google Search
On-Boarding
Team work
Team Management
MS Office
Microsoft Excel

Timeline

Professional experience for Kanchan Singh

  • Current 5 years and 5 months, since Apr 2021

    Sr Financial crime and prevention analyst

    Saxo Group of India Pvt Ltd

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