Neha Sachdev

My strength lies in the ability to manage Elite, Private, Corporate and Investment banking clients. I am well... | Dubai, Dubai, United Arab Emirates

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Neha Sachdev’s Emails ne****@ra****.ae

Neha Sachdev’s Phone Numbers No phone number available.

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Neha Sachdev’s Location Dubai, Dubai, United Arab Emirates

Neha Sachdev’s Expertise My strength lies in the ability to manage Elite, Private, Corporate and Investment banking clients. I am well versed with compliance guidelines related to AML, EDD, KYC, CDD, STR, PEP and Client On-Boarding and have worked for UK,US AND CANADA based financial Institutions having resourceful experience in GCC banks. I am real quick when it comes to grasping new things and process and always look forward in giving better ideas for process improvement. I have done masters in finance and bachelors in accounting and finance currently pursuing ACAMS. I have dynamic approach when it comes to working with higher management.

Neha Sachdev’s Current Industry Rakbank

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Work Experience

Rakbank

Aml Assesment Unit Officer Business Banking Compliance

Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Commercial Bank Of Dubai

Compliance Aml & Fraud Prevention Analyst

Sun Aug 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

First Abu Dhabi Bank

Risk Compliance Officer

Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Feb 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Mashreq Bank

Kyc Officer Corporate & Investment Banking Group

Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Dubai Properties

Accountant

Wed Nov 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue May 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Eclerx

Senior Kyc Analyst -Retail &Corporate Clients Based In Uk,Usa &Canada

Sat Mar 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

Neha Sachdev Email Addresses

ne****@ra****.ae Work Email

ne****@ra****.ae Personal Email

FAQ About Neha Sachdev

Neha Sachdev is located at
Dubai, Dubai, United Arab Emirates

Neha Sachdev is a
My strength lies in the ability to manage Elite, Private, Corporate and Investment banking clients. I am well versed with compliance guidelines related to AML, EDD, KYC, CDD, STR, PEP and Client On-Boarding and have worked for UK,US AND CANADA based financial Institutions having resourceful experience in GCC banks. I am real quick when it comes to grasping new things and process and always look forward in giving better ideas for process improvement. I have done masters in finance and bachelors in accounting and finance currently pursuing ACAMS. I have dynamic approach when it comes to working with higher management. Rakbank

Neha Sachdev currently works in the
Rakbank

Neha Sachdev specializes in
My strength lies in the ability to manage Elite, Private, Corporate and Investment banking clients. I am well versed with compliance guidelines related to AML, EDD, KYC, CDD, STR, PEP and Client On-Boarding and have worked for UK,US AND CANADA based financial Institutions having resourceful experience in GCC banks. I am real quick when it comes to grasping new things and process and always look forward in giving better ideas for process improvement. I have done masters in finance and bachelors in accounting and finance currently pursuing ACAMS. I have dynamic approach when it comes to working with higher management.

Neha Sachdev speaks the following languages:
No languages available.

Neha Sachdev has prior experience in the following industries:
Commercial Bank Of Dubai , First Abu Dhabi Bank , Mashreq Bank , Dubai Properties , Eclerx

Neha Sachdev has the following professional experience:
Rakbank , Commercial Bank Of Dubai , First Abu Dhabi Bank , Mashreq Bank , Dubai Properties , Eclerx .