AML KYC Analyst
Assistant Manager AML Financial Crime
KyC compliance Analyst
Business Process lead
Senior KYC Analyst
AMl transaction monitoring professional with team leading experience.
Aml kyc executive
Team leader
A competent professional with 3 years of extensive experience in Financial Services. Skilled in AML, KYC, Sanctions Screening, SWIFT, Transaction Filtering, OFAC, Payment/Transaction Screening, Due Diligence, etc.
