SaumyaaSable . profile photo 1 on Tal

SaumyaaSable .

UK Master rectification, Periodic Review, Triggered event

Mumbai

10+ years of work experience

BNP Paribas CIB
Nov 20258 mosPresent

India

UK Rectification, Periodic review
Bank of America
Feb 20241 yr 5 mosJun 2025

India

FINANCIAL INVESTMENT PORTFOLIO -onboarding
Wipro
May 20221 yr 9 mosJan 2024

India

PERIODIC REVIEW , Global KYC OPERATION
Standard Chartered India
May 20135 yrs 3 mosJul 2018

India

WHOLESALE BANKING PRC VERTICAL, NTB ONBOARDING MEDIAL MARKET VERTICAL
Kotak Life
Dec 20111 yr 4 mosMar 2013

India

Group Insurance Operation

Education

PGDBFS, Banking and Financial Support Services

IFBI NIIT

20101 yr2011

Associate's degree, Banking and Insurance

Bachelor in Banking and Insurance

20091 yr2010

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Headline

UK Master rectification, Periodic Review, Triggered event

Location

Mumbai

Work experience

Assistant Manager at BNP Paribas CIB, Nov 2025 - Present · 8 mos, India, UK Rectification, Periodic review

Anti-Money Laundering Analyst at Bank of America, Feb 2024 - Jun 2025 · 1 yr 5 mos, India, FINANCIAL INVESTMENT PORTFOLIO -onboarding

AML Analyst at Wipro, May 2022 - Jan 2024 · 1 yr 9 mos, India, PERIODIC REVIEW , Global KYC OPERATION

KYC Officer at Standard Chartered India, May 2013 - Jul 2018 · 5 yrs 3 mos, India, WHOLESALE BANKING PRC VERTICAL, NTB ONBOARDING MEDIAL MARKET VERTICAL

OPERATION EXECUTIVE at Kotak Life, Dec 2011 - Mar 2013 · 1 yr 4 mos, India, Group Insurance Operation

Education

PGDBFS, Banking and Financial Support Services, IFBI NIIT

Associate's degree, Banking and Insurance, Bachelor in Banking and Insurance

SaumyaaSable . - Assistant Manager in Mumbai | Tal