KYC
Financial Crime & Fraud Prevention Analyst
Manager Risk and Compliance
Compliance Specialist
Officer at hdfc sales pvt ltd
Banking and Operations professional
Officer Customer Experience and Due diligence
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.
Senior associate
Content Analyst
