working with genpact as a process developer
Internal Group Audit
COMPLIANCE ANALYST
Banking sector
Senior AML Analyst
Senior Operations Analyst - KYC/AML
Quality and Compliance Analyst
14 years of rich experience in core KYC ,Handling NCA/PR/EDR process for DE locations
ANALYST, CDD OPS-AML -CORPORATE CLIENTS (SINGAPORE & INDIA)
Compliance Specialist
