Monika Saini Company Details
Location
London, England, United Kingdom
Industry
Financial Services
Monika Saini's Current Company
Lysis Group
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Industry | Financial Services |
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Location | London, England, United Kingdom |
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Industry | Financial Services |
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Location | London, England, United Kingdom |
Monika Saini's Experience and Education
Work Experience
Aml And Kyc And Transaction Monitoring Analyst
2020-02 to 2021-03
Account Assistant
2010-01 to 2017-07
Bombay, Maharashtra, India
Sair Consulants
Kyc Analyst
2019-07 to 2020-02
Education
Frequently Asked Questions about Monika Saini
What company does Monika Saini work for?
Monika Saini works for Lysis Group
What is Monika Saini's role in his workplace?
Monika Saini's role in his workplace is
Kyc And Aml Analyst Edd Specialist .
Which industry does Monika Saini work in currently?
Monika Saini works in the industry
Financial Services.
What schools did Monika Saini attended?
Monika Saini attended
Kurukshetra University, Kurukshetra,
and
Kurukshetra University, Kurukshetra.
Who are Monika Saini's colleagues?
Monika Saini's colleagues are
Alison Hood,
Dharini Neild,
Michal Cerny,
Jahed Ahmed,
Opoku Gyamfi Emmanuel,
Aman Bains,
and
Apostolos Papapostolou.
Who are Monika Saini's peers at other companies?
Monika Saini's peers at other companies are
Gisela Narea,
Eelco Benink,
Jennifer Masse,
Quelvin Paran,
Hitesh Mevada,
Helen Yu,
and
Matthew Gregory.
