Neha Sachdev's Location
Dubai, AE
Neha Sachdev's Work
- Assesment Unit Officer @ RAKBANK
- Kyc Remediation, Compliance AML and Fraud Prevention Analyst @ Commercial Bank of Dubai
- KYC and CDD Onboarding Analyst - Retail, Private,HNI and Elite Banking Group @ First Abu Dhabi Bank (FAB)
- KYC Officer Corporate and Investment Banking Group @ Mashreq
- Accountant @ Dubai Properties (DP)
- Senior KYC Analyst -Retail and Corporate Clients based in UK,USA and Canada @ eClerx
Neha Sachdev's Education
- Welingkar Institute of Management
Master of Business Administration - MBA (Business Administration and Management, General)
2016 - 2017 - R. D. National College
Bachelor's in commerce(Accounting &Finance) (Business/Commerce, General)
2011 - 2013 - Welingkar Institute of Management
PGDFM (Finance Management)
2016 - 2018
Neha Sachdev's Skills
- Microsoft Office
- Financial Modeling
- Investment Banking
- Due Diligence
- Banking
- Microsoft Excel
- Financial Risk
- Team Management
- Finance
- KYC
Neha Sachdev's Summary
Neha Sachdev, based in Dubai, AE, is currently a Assesment Unit Officer at RAKBANK, bringing experience from previous roles at Commercial Bank of Dubai, First Abu Dhabi Bank (FAB), Mashreq Bank and Dubai Properties (DP). Neha Sachdev holds a 2016 - 2017 Master of Business Administration - MBA in Business Administration and Management, General @ Welingkar Institute of Management. With a robust skill set that includes Microsoft Office, Financial Modeling, Investment Banking, Due Diligence, Banking and more, Neha Sachdev contributes valuable insights to the industry. Neha Sachdev has 3 emails on RocketReach.
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