Chanda Yadav Email
KYC Analyst @ Deutsche Bank
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Chanda Yadav Location
- Thane, MH, IN
Chanda Yadav Work
- 2024 -now KYC Analyst @
- 2024 -now Anti-Money Laundering Analyst @
- 2023 -2024 KYC Analyst @
- 2023 -2024 Anti-Money Laundering Analyst @ Wahed Private Limited
- 2021 -2022 Accounts and Finance Executive @ BG Networks Private Limited
- 2021 -2022 Finance Executive @ BG Networks Private Limited
- 2021 -2021 Account Executive @ CA Vishwamegh Private Limited
Chanda Yadav Education
- SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Post - Graduate Diploma in Management (Assignments and Project)
2021-2023 - Imarticus Learning Private Limited
Certified Investment Banking Professionals (Mocks and Presentations)
2022-2022 - Vidya Prasarak Mandals K G Joshi College of Arts & N G Bedekar College of Commerce Chendani Bunder Road Thane 400 601
Bachelor's degree (Banking and Finance)
2017-2020 - Narsee Monjee Institute of Management Studies (NMIMS) Navi Mumbai
Master of Business Administration
2017-2020 - The Institute of Company Secretaries of India
Foundation degree (Banking, Corporate, Finance, and Securities Law)
2017 - N. R. Joshi
Bachelor of Commerce
2017
Chanda Yadav Skills
- Qualitative Research
- Bank Secrecy Act
- Bank Fraud Prevention
- KYC Verification
- Periodic Review
- Interpersonal Communication
- Microsoft Excel
- Sanction Screening
- Name screening
- Financial Transactions
- Oral Communication
- Knowledge Sharing
- Technical Understanding
- Financial Instruments
- Written Communication
- Client Onboarding
- Spoken English
- Quality Assurance
- Transaction Monitoring
- Investigation
- Investigative Research
- Critical Thinking
- Attention to Detail
- Problem Solving
- Analytical Skills
- Microsoft Outlook
- Anti-Money Laundering
- FATF's Risk-Based Approach
- Correspondent Banking Relationship
- Enhanced Customer Due Diligence
- Excel Functions
- Pivot tables and Charts
- Excel Formulas
- Politically Exposed Persons
- Common Indicators to identify Suspicious Money Laundering Activities
- Terrorist Financing
- Customer Due Diligence
- AML Policies
- AML Economic Sanctions
- Tally
- Taxation
- Auditing
- Data Entry
- Reconciliation
- Financial Reporting
- KYC Onboarding
- Ongoing Monitoring
- Management Information Systems (MIS)
- Economic Sanctions
- Mutual Funds
- Financial Modeling
- Bloomberg
- Capital Markets
- Communication
Chanda Yadav Summary
- Chanda Yadav, based in Thane, MH, IN, is currently a KYC Analyst at Deutsche Bank. Chanda Yadav brings experience from previous roles at Deutsche Bank, Wahed, Wahed Private Limited and BG Networks Private Limited. Chanda Yadav holds a 2021 - 2023 Post - Graduate Diploma in Management in Assignments and Project @ SVKM's Narsee Monjee Institute of Management Studies (NMIMS). With a robust skill set that includes Qualitative Research, Bank Secrecy Act, Bank Fraud Prevention, KYC Verification, Periodic Review and more. Chanda Yadav has 2 emails on RocketReach.
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