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 @
- 2021 -2021 Compliance AML and Fraud Prevention Analyst @
- 2019 -2021 Risk Compliance Officer @ First Abu Dhabi Bank (FAB)
- 2018 -2019 KYC Officer Corporate and Investment Banking Group @
- 2017 -2018 Accountant @
- 2014 -2017 Senior KYC Analyst -Retail and Corporate Clients based in UK,USA and Canada @
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.
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