Aml analyst
Fin crime
Fraud investigation, transaction monitoring and risk assessment
SME/Team Lead
Fresher
Financial compliance professional with over 4 yers of experience in KYC ,CDD,EDD , PERIODIC REVIEW ,Remediation and ensuring process to mitigate risks.
AML Analyst & Fraud Analyst
Fincrime Analyst
Asst Manager in AML KYC
banker
