senior specialist || aml-kyc || screening || fatca || crs || tax compliance@ S&P Global
Delhi, Delhi, India
Varsha Dixit
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Kurukshetra University, Kurukshetra
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FlashIntel GPTVarsha Dixit is an experienced professional with 8.5 years of work experience in the banking and financial sector. She has a strong background in credit, financial services, and customer service, with expertise in KYC, anti-money laundering, and customer due diligence. Varsha is skilled in periodic review, client onboarding, and KYC remediation. She is currently seeking career opportunities in the banking and financial sector. Varsha has worked at reputable institutions such as IHS Markit, Royal Bank of Scotland Business, RBS, and S&P Global. She is open to various processes and is based in Delhi, India.
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About
I am looking for career opportunities in banking and financial sector. I am having 2+ yrs of experience working in anti money laundering department as KYC analyst . I am having good knowledge of Customer due diligence and Periodic reviews. I am also open for different processes .
Work Experience
senior specialist || aml-kyc || screening || fatca || crs || tax compliance
Financial Services
Varsha Dixit's Professional Milestones
- Associate (2015-05-01~): Mastering technical skills in various industries and achieved proficiency in the field of work and problem-solving.
- Senior Analyst (2017-11-01~2021-11-01): Developing and delivering data-informed insights to support business decision-making and drive effective decision-making processes.
Education
Biotechnology,
Bachelors,
Bachelor Of Science
2009-2012Skill
Banking
Credit
Financial Services
Customer Service
Kyc
Anti Money Laundering
Customer Due Diligence
Periodic Review
Client Onboarding
Kyc Remediation
Certification
Colleagues
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Varsha Dixit works for S&P Global
Varsha Dixit's role in S&P Global is senior specialist || aml-kyc || screening || fatca || crs || tax compliance
Varsha Dixit works in the industry of Financial Services
Varsha Dixit's colleagues are anestesya katiandagho,Rory Elliott,Nadeem lashari
Varsha Dixit's latest job experience is senior specialist || aml-kyc || screening || fatca || crs || tax compliance at S&P Global
Varsha Dixit's latest education in Kurukshetra University, Kurukshetra
