Cami Shubham Sachdeva

Shubham Sachdeva's work experience begins with a role as a Quality Assurance Analyst OM at Tide, starting in September 2022. In this position, they perform quality checks on cases related to FinCrime and develops QA process guidelines for the Financial Crime processes.

Prior to that, Shubham worked at NatWest Group, starting as an Operations Analyst in July 2018 and then becoming a Senior Quality Analyst in December 2021.

Before joining NatWest Group, Shubham had a summer internship at Neeraj Bhagat & Co. in June and July 2017, where they gained knowledge about income tax return filing, Tally, TDS, payroll, and other related work.

Shubham Sachdeva, CAMI has a diverse education history. Shubham obtained a Post Graduate Diploma in Business Management (Banking and Finance) from Narsee Monjee Institute of Management Studies, Mumbai. Prior to that, they completed their Bachelor of Commerce (hons.) from Guru Gobind Singh Indraprastha University from 2015 to 2018.

In addition to their formal education, Shubham has also acquired several certifications. Shubham obtained the Certified Anti-Money Laundering Investigator (CAMI) certification from Ponsun AML Academy in November 2022. Shubham also holds a certification in Lean Six Sigma from Skill Nation in July 2022. Furthermore, Shubham has attained the Foundation in AML & KYC certification from KYC Lookup in February 2023.

Shubham's dedication to professional growth is evident through their completion of the AML Skill Assessment Level 1 and Level 2 certifications from NatWest Group, although the months and years of these certifications were not provided.

Overall, Shubham Sachdeva, CAMI has a strong educational background and continues to enhance their skills and knowledge through various certifications.