Deep Enrich
Ankit Dhanopia
Senior Business Analyst
56 followers
Ghaziabad, Uttar Pradesh, India
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About me
Operation Manager
Education
NIILM CMS
2011 - 2013Postgraduate Degree FINANCE AND INTERNATIONAL BUSINESS
Experience
NatWest Group
Jun 2013 - Apr 2024Senior Business AnalystSenior Analyst working on sanction transaction as well as PEP Screening
NatWest
Jan 2023 - nowOperations Manager
Licenses & Certifications
Association of Certified Anti-Money Laundering Specialists
ACAMSJun 2023
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