Shalini Awasthi

Shalini Awasthi

Finacial Crime Analyst @ NAB

About Shalini Awasthi

Shalini Awasthi is a Financial Crime Analyst with over five years of experience in KYC, AML, and onboarding processes. She currently works at NAB in Sydney, Australia, and has held various roles in the banking and finance sector, including positions at IndusInd Bank, Genpact, and American Express.

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