Assoaciate fraud and claims represenatative
Payments, AML/KYC SME
Risk Intelligence & Control / Fraud Prevention - Payment Business (Card Not Present)
senior KYC Analyst
Fraud Analyst
Management Trainee
Risk anlyst
AML - Transaction Monitoring, KYC - CDD, EDD, SDD, End to end reviews, Periodic reviews, Adhoc requests, Quality Control, Quality Analyst, Suspicious Activity Reporting for US, UK, INM regions, Subject Matter Expert, Business Process Lead
AML / KYC ANALYST
AML, KYC, SANCTIONS, CFT and Transaction Monitoring Professional
