About this document

Neha Thakur - 20250923 - 233032 - 0000 by Dharmender Bharti is a document available to read on EtoBox.

Neha Thakur is a Senior Analyst specializing in Anti-Money Laundering (AML) with four years of experience in Customer Due Diligence (CDD) and financial crime compliance. She has a proven track record in managing Suspicious Activity Reports (SAR), conducting criminality reviews, and mentoring teams to enhance compliance processes. Neha holds AML certifications and is recognized for her expertise in regulatory adherence and process optimization.

Author

Dharmender Bharti

Language

EN