Shalu Mittal

AML Analyst at Tide

Shalu Mittal has work experience as a KYC Analyst at Tide starting in 2023. Prior to that, Shalu worked as a KYC Analyst at IBM from November 2021 to April 2023. In this role, Shalu demonstrated a good understanding of legislation affecting banks and clients, conducted KYC due diligence, and monitored customer accounts.

Shalu Mittal completed their education in a chronological manner. Shalu attended Narbheram Hansraj High School from 2015 to 2017, where they obtained their ISC degree in Commerce. Following that, they enrolled in Shri Shikshayatan College in 2017 and completed their Bachelor of Commerce degree in Accounting and Finance in 2020.

In addition to their formal education, Shalu Mittal has also obtained several certifications to enhance their skills and knowledge. In 2018, they completed a certification from the Institute of Tally Learning provided by Tally Education Pvt. Ltd. In 2020, they obtained a Google Digital Garage certification. Furthermore, in 2021, they completed the "Career in Commercial Banking" certification offered by the Corporate Finance Institute (CFI). Most recently, in 2022, they acquired the "Anti money laundering concept - AML, KYC and Compliance" certification from Udemy.

Links

Timeline

  • AML Analyst

    May, 2023 - present