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Candidates found (46)

Haritha Sugumar

KYC Team Lead

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Team ManagementAnalytical skillsAML/KYC

AFSHA IQBAL SIDDIQUE

FInance

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Team ManagementAnalytical skillsInvestment Banking

Neelamani PT

KYC/AML Specialist

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AML/KYCComplianceClient Onboarding

Thakur Aashish Singh

Financial Crime Investigations

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Team ManagementAnalytical skillsAML/KYC

Lionel Sylvester

Banking professional, KYC Specialist

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Team ManagementAnalytical skillsAML/KYC

pranveer solanki

Team Lead ( Fincrime )

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Team ManagementAML/KYCCompliance

Ruchika

Banker

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AML/KYCComplianceTransaction Monitoring

Rohith Kumar c

Assistant manager

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AML/KYCComplianceTransaction Monitoring

Ritika

KYC Analyst

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Anti-Fraud

SOJAN ABRAHAM

Compliance

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AML/KYCComplianceTransaction Monitoring

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