I am an MBA graduate with 10.6 years of experience in Compliance, AML, and KYC domain. Currently employed with JP Morgan Chase and Co as a team leader in quality control team.
AML Analyst
Banking, account opening, account maintenance, kyc
Associate - Quality Checker
KYC and AML Senior Analyst
KYC Analyst, Banking Operations
ASSITANT MANAGER IN AXIS BANK, EX CITI BANK
Senior analyst
Investment Banking AML
Compliance Professional
