Abhinav Sachdeva is a KYC and AML Specialist with expertise in end-to-end onboarding and periodic reviews, focusing on complex ownership structures and global regulatory compliance across various regions including the EU, UK, US, and UAE. Currently serving as a Business Process Lead at Capgemini since 2025, they previously held roles such as Broker Support Associate at Close Brothers and Associate at Genpact. Abhinav is a graduate of Queen Mary University of London, where they obtained an MSc in Accounting and Finance, and also holds a Bachelor of Business Administration from Amity University Noida. Their diverse skills include trend analysis and fluency in Spanish, English, and Hindi.
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