A candidate with 9.10 yrs experience in AML/KYC, Sanction, Screening, Transaction Monitoring, EDD, Risk and Compliance, SAR Filing
Seeking for a job
Investment Banking - Portfolio Management
MBA student
Investment Banking
AML/KYC/ SANCTION/ TRANSACTION MONITORING/ SUSPICIOUS ACTIVITY REPORT
Team lead (investment banking/AML/KYC)
Working
Intermediate Representative at BNY Mellon
Analyst
