Neha Sachdev
My strength lies in the ability to manage Elite, Private, Corporate and Investment banking clients. I am well... | Dubai, Dubai, United Arab Emirates
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Neha Sachdev’s Emails ne****@ra****.ae
Neha Sachdev’s Phone Numbers No phone number available.
Social Media
Neha Sachdev’s Location Dubai, Dubai, United Arab Emirates
Neha Sachdev’s Expertise My strength lies in the ability to manage Elite, Private, Corporate and Investment banking clients. I am well versed with compliance guidelines related to AML, EDD, KYC, CDD, STR, PEP and Client On-Boarding and have worked for UK,US AND CANADA based financial Institutions having resourceful experience in GCC banks. I am real quick when it comes to grasping new things and process and always look forward in giving better ideas for process improvement. I have done masters in finance and bachelors in accounting and finance currently pursuing ACAMS. I have dynamic approach when it comes to working with higher management.
Neha Sachdev’s Current Industry Rakbank
Neha
Sachdev’s Prior Industry
Eclerx
|
Dubai Properties
|
Mashreq Bank
|
First Abu Dhabi Bank
|
Commercial Bank Of Dubai
|
Rakbank
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Work Experience
Rakbank
Aml Assesment Unit Officer Business Banking Compliance
Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Commercial Bank Of Dubai
Compliance Aml & Fraud Prevention Analyst
Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
First Abu Dhabi Bank
Risk Compliance Officer
Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Mashreq Bank
Kyc Officer Corporate & Investment Banking Group
Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Dubai Properties
Accountant
Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Eclerx
Senior Kyc Analyst -Retail &Corporate Clients Based In Uk,Usa &Canada
Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Neha Sachdev Email Addresses
FAQ About Neha Sachdev
-
Neha Sachdev is located at
Dubai, Dubai, United Arab Emirates -
Neha Sachdev is a
My strength lies in the ability to manage Elite, Private, Corporate and Investment banking clients. I am well versed with compliance guidelines related to AML, EDD, KYC, CDD, STR, PEP and Client On-Boarding and have worked for UK,US AND CANADA based financial Institutions having resourceful experience in GCC banks. I am real quick when it comes to grasping new things and process and always look forward in giving better ideas for process improvement. I have done masters in finance and bachelors in accounting and finance currently pursuing ACAMS. I have dynamic approach when it comes to working with higher management. Rakbank -
Neha Sachdev currently works in the
Rakbank -
Neha Sachdev specializes in
My strength lies in the ability to manage Elite, Private, Corporate and Investment banking clients. I am well versed with compliance guidelines related to AML, EDD, KYC, CDD, STR, PEP and Client On-Boarding and have worked for UK,US AND CANADA based financial Institutions having resourceful experience in GCC banks. I am real quick when it comes to grasping new things and process and always look forward in giving better ideas for process improvement. I have done masters in finance and bachelors in accounting and finance currently pursuing ACAMS. I have dynamic approach when it comes to working with higher management. -
Neha Sachdev speaks the following languages:
No languages available. -
Neha Sachdev has prior experience in the following industries:
Commercial Bank Of Dubai , First Abu Dhabi Bank , Mashreq Bank , Dubai Properties , Eclerx -
Neha Sachdev has the following professional experience:
Rakbank , Commercial Bank Of Dubai , First Abu Dhabi Bank , Mashreq Bank , Dubai Properties , Eclerx . -
You can view Neha Sachdev’s
LinkedIn profile at LinkedIn URL. -
Neha Sachdev’s work email addresses are
[email protected] . -
Neha Sachdev works at
Rakbank
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