Sajida Fatima
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Executive Summary
Sajida Fatima is a regulatory compliance professional with 11 years of experience in compliance, sanctions monitoring, KYC, client onboarding, CDD, EDD, periodic review, PEP, and adverse media screening for retail, custodian, and investment banking. She has worked on various engagements with high-profile financial institutions, ranging from sanctions screening to compliance testing. Sajida has worked at Genpact, Accenture, and EY, where she held senior management positions. She is skilled in research, AML, software documentation, qualitative research, and due diligence. Sajida is based in India.
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Genpact
senior manager at genpact | regulatory compliance | sanctions| screening | abac| risk management | due diligence | edd | kyc| ex-accenture | ex-ey | iift | du&Senior Manager
senior manager at genpact | regulatory compliance | sanctions| screening | abac| risk management | due diligence | edd | kyc| ex-accenture | ex-ey | iift | du
Senior Manager
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