I’m an KYC/AML analyst in various organisations with 4.5 years experience, I have trained on customer due diligence and enhanced due diligence. I have experience as both maker and checker in Aml/Kyc
I am an MBA graduate with 10.6 years of experience in Compliance, AML, and KYC domain. Currently employed with JP Morgan Chase and Co as a team leader in quality control team.
