AML - Transaction Monitoring, KYC - CDD, EDD, SDD, End to end reviews, Periodic reviews, Adhoc requests, Quality Control, Quality Analyst, Suspicious Activity Reporting for US, UK, INM regions, Subject Matter Expert, Business Process Lead
A candidate with 9.10 yrs experience in AML/KYC, Sanction, Screening, Transaction Monitoring, EDD, Risk and Compliance, SAR Filing
