Banker
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
