Fraud Prevention Analyst
Assistant manager|Customer onboarding expert|AML & KYC
A PGDM Graduate worked as a KYC Analyst skilled and experienced in AML, KYC, CDD, EDD and Sanction Screening, Reporting, Remediation, Periodic Reviews and Data Analysis
AML KYC specialist
Management Trainee
Senior Analyst
KYC Analyst
Banking/financial services
KYC / AML/TM & FRAUD Analyst
Kyc analyst
