Compliance Specialist
Associate Process Manager
KYC & AML Compliance Analyst
Banking sector
Over 10 years of experience in customer service, sales, payments, disputes, fraud detection, cryptocurrency, transaction monitoring, risk assessment, KYC, EDD, period review, screening (sanction, PEP, adverse media), AML compliance.
KYC Analyst
Banking profession, Risk and compliance
AML/ KYC/ Financial Crime Complaince/ Forensic/ Transaction monitoring/ Banking
Banking
Senior Associate at WNS Holdings Ltd
