Divya Thakker
Ensuring Regulatory Compliance & Risk Mitigation | AML/KYC Analyst | Customer Profiling | Ongoing Due Diligence (ODD) | Transaction Monitori...
Delhi, India
Experience
Operation Analyst
Barclays · Noida
Education
PGDM, FINANCE and Business Analytics
IMT CDL Ghaziabad · 2026
Skills
Communication
Decision making
Leadership
Marketing
Time Management
Teamwork