Over 10 years of experience in customer service, sales, payments, disputes, fraud detection, cryptocurrency, transaction monitoring, risk assessment, KYC, EDD, period review, screening (sanction, PEP, adverse media), AML compliance.
AML/KYC
KYC Analyst
AMl/KYC/Fraud analyst
AML/ KYC/ Financial Crime Complaince/ Forensic/ Transaction monitoring/ Banking
Banking
Senior Associate at WNS Holdings Ltd
Senior Analyst
CUSTOMER EXPERIENCE SPECIALIST
KYC Senior Analyst
