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.
KYC Analyst
Banking profession, Risk and compliance
AML/ KYC/ Financial Crime Complaince/ Forensic/ Transaction monitoring/ Banking
Banking
Senior Associate at WNS Holdings Ltd
Senior Analyst
Financial crime analyst
KYC/AML/fincrime
Pricing Operations Analyst
