Sonakshi A
Quality Analyst at Ameriprise Financial Services, LLC | Delhi, India
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Quality Analyst at Ameriprise Financial Services, LLC in October 2022 to Present
Anti-Money Laundering Analyst at Paytm Payments Bank in June 2021 to September 2022
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Indira Gandhi National Open University, M.COM, July 2026
Delhi University, Bachelor of Commerce - BCom
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Quality Assurance
Financial Services
Due Diligence
KYC Verification
Anti-fraud
Customer Due Diligence (CDD)
Transaction Monitoring
Risk Assessment
Dispute Resolution
Regulatory Compliance
Suspicious Activity Reports (SAR)
enhanced due diligence
Quality Control
Project Management
Risk Management
Anti-Money Laundering
Lean Process Improvement
compliance
Investment Banking
Microsoft Power BI
Internal Audits
Business Innovation
Tally ERP
Microsoft Office
Microsoft Excel
Microsoft Word
Microsoft PowerPoint
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Discover more about Ameriprise Financial Services, LLCWhat is Sonakshi A email address?
Email Sonakshi A at [email protected]. This email is the most updated Sonakshi A's email found in 2026.
How to contact Sonakshi A?
To contact Sonakshi A send an email to [email protected]. (updated on November 11, 2024)
What company does Sonakshi A work for?
Sonakshi A works for Ameriprise Financial Services, LLC
What is Sonakshi A's role at Ameriprise Financial Services, LLC?
Sonakshi A is Quality Analyst
What is Sonakshi A's Phone Number?
Sonakshi A's phone (**) *** *** 384
What industry does Sonakshi A work in?
Sonakshi A works in the Financial Services industry.
Sonakshi A Email Addresses
Sonakshi A Phone Numbers
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