Dimple Mahida is a confident and motivated individual with 20 years of work experience. She has expertise in AML and Financial Crime functions and is known for her hardworking and approachable team player. Dimple has a proven track record of delivering work of the highest standard. She has excellent communication skills and building relationships with colleagues and clients. Dimple has worked at Silicon Valley Bank, Bank of America Merrill Lynch, and BNY Mellon in various roles, showcasing her versatility and adaptability.

KYC Officer
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