Neha Katkar Naik is an Anti-Money Laundering Officer with experience in various financial institutions such as AscendantFX Capital Inc, Raymond James Ltd., and YES BANK. With a background in finance and business administration, Neha holds an MBA in Finance from the University of Mumbai and a Master of Commerce degree. Prior to their current role, Neha also worked as an Associate Geographic Technician at HERE.
June, 2022 - present
Anti-money Laundering Officer at Savills Investment Management
Anti-money Laundering Officer at UpesiMoneyTransfer
Anti-money Laundering Officer at PayEx
Anti-money Laundering Officer at Rocky Real Estate Brokerage LLC
Anti-money Laundering Officer at Waystone