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Candidates found (53)

Abhishek S

I am experienced in AML, KYC for 2 years.

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AML/KYCComplianceFraud

Raghul R

Banking and financial services

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Team ManagementAML/KYCTransaction Monitoring

Suresh Kumar C

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AML/KYCComplianceTransaction Monitoring

PRATEEK SARKAR

AML / KYC Analyst

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AML/KYCTransaction MonitoringName Screening

Muhammad Faraz

Compliance Officer

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AML/KYCComplianceTransaction Monitoring

Shazib Ahmed Faridi

Banker

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Team ManagementAnalytical skillsAML/KYC

Sneha Gade

Fraud Investigation Specialist

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AML/KYCComplianceTransaction Monitoring

Prashanth Guruva

Team Lead

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Team ManagementAnalytical skillsAML/KYC

Chinmay Nayak

AML KYC specialist

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AML/KYCTransaction MonitoringFraud

Shashidhar Mogiligidda

Fraud analyst

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AML/KYCFraud

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