shivam chaturvedi
Gurgaon, Haryana, India
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Shivam Chaturvedi is a professional with 5.6 years of experience in KYC and AML handling. He is currently based in Gurgaon, Haryana, India. Previously, he worked at Saxo Bank in Copenhagen, Denmark as a KYC Analyst in the Other department. Saxo Bank, founded in 1992, is a large institution with 1001-5000 employees, specializing in Investment Banking, Financial Services, Capital Markets, and Investment Banking.
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Research Details
Skills & Insights
Colleagues

Emails and Phone Numbers

@genpact.com
@home.saxo
+91 453977****
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10 free lookups per month

About

Currently handling KYC and AML in Saxo Bank.

Work Experience

1155, New York, NY, 10036, US

Business Consulting and Services

147142
Phone
+1 2128966600
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shivam chaturvedi's Professional Milestones

  • KYC Analyst (2018-02-01~): Streamlined data analysis processes, improving accuracy and efficiency in kyc production.
  • --: Transformed the lives of millions by implementing innovative strategies and fostering trust in our future generations.

Education

Indian Jobs and Careers
Indian Jobs and Careers

Business/commerce,

General

2011-2014