Neha Sachdev Email

AML Assesment Unit Officer Business Banking Compliance @ RAKBANK

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Neha Sachdev Location

Dubai, AE

Neha Sachdev Work

2021 - now AML Assesment Unit Officer Business Banking Compliance @ RAKBANK
2021 - 2021 Compliance AML and Fraud Prevention Analyst @ Commercial Bank of Dubai
2019 - 2021 Risk Compliance Officer @ First Abu Dhabi Bank (FAB)

2018 - 2019 KYC Officer Corporate and Investment Banking Group @ Mashreq
2017 - 2018 Accountant @ Dubai Properties (DP)
View Department
2014 - 2017 Senior KYC Analyst -Retail and Corporate Clients based in UK,USA and Canada @ eClerx

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Neha Sachdev Education

Welingkar Institute of Management
PGDFM (Finance Management)
2016 - 2018
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

Neha Sachdev Summary

Neha Sachdev, based in Dubai, AE, is currently a AML Assesment Unit Officer Business Banking Compliance at RAKBANK. Neha Sachdev brings 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 - 2018 PGDFM in Finance Management @ Welingkar Institute of Management. Neha Sachdev has 1 emails on RocketReach.

Neha Sachdev Emails

Found 1 emails

@rakbank.ae

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