Sapna M Email and Phone Number
Worked for Premium Accounting team as a payer side. Analaysed suspicious activities of AML and also one of the members in Quality Checking(QC). Helped in preparing SOPs and documenting the changes in it. Achieved 100% of SLA regularly on daily basis tasks. Currently working as a KYC Analyst in Risk and Compliance department and seeking a new good position in investment banking field to make sound knowledge and career in organisation.
Genpact
View- Website:
- genpact.com
- Employees:
- 95060
Sapna M Education Details
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Finance And Financial Management Services -
Imarticus LearningInvestment Banking -
Corporate Secretaryship
Frequently Asked Questions about Sapna M
What company does Sapna M work for?
Sapna M works for Genpact
What is Sapna M's role at the current company?
Sapna M's current role is Senior Kyc Analyst|Corporate KYC|due diligence|CDD|EDD|AML| Transaction monitoring|Risk and Compliance|Risk assessment|Ex-IBM|Ex-Ntt Data.
What schools did Sapna M attend?
Sapna M attended University Of Madras, Imarticus Learning, Anna Adarsh College For Women.
Who are Sapna M's colleagues?
Sapna M's colleagues are Masoom Mudgal, Joanna Marcinek, Yevhen Vasyliev, Pathak Education, Gagandeep Malhi, Imran Ahmed, Rohan Dhoundiyal.
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