Suggestions
Vandana Goerdat
Compliance professional
Based on the available information, I can provide the following details about Vandana Goerdat:
Vandana Goerdat is a KYC (Know Your Customer) Analyst working at DPA Professionals.2 KYC Analysts are responsible for conducting due diligence to verify client identities, assess risk profiles, and monitor financial transactions to prevent money laundering activities.1
DPA Professionals is a company that specializes in placing compliance professionals, including KYC analysts, in temporary positions within financial institutions, companies, and non-profit organizations throughout the Netherlands.3
As a KYC Analyst at DPA Professionals, Vandana Goerdat likely performs tasks such as:
- Conducting customer due diligence (CDD) processes
- Verifying customer identities
- Assessing and updating customer risk profiles
- Monitoring financial transactions for suspicious activities
- Ensuring compliance with anti-money laundering (AML) regulations
While specific details about Vandana Goerdat's professional background and experience are limited in the provided information, it's worth noting that KYC Analysts typically possess skills in areas such as regulatory compliance, risk assessment, data analysis, and attention to detail.1
