AML Compliance Officer
AML KYC/CDD Analyst
Transaction Monitoring/Screening Associate - AML- Financial Crime Management
AML KYC ANALYST
Internal Group Audit
COMPLIANCE ANALYST
AML KYC Analyst
Financial Crimes Analyst
I am working as a sanction screening Quality Check in Genpact and Having 2.8 years of experience in KYC & AML.
Senior Analyst B6 - Quality Checks
