Kyc Research analyst
Senior analyst at wipro
Financial crime analyst
Senior risk control analyst (L4)
AML KYC
I'm a Senior associate, having 4+ years of experience in AML/KYC
AML professional who gained 2+ years of experience across KYC Review, Sanctions Screening, Fraud Investigation and Transaction Monitoring at Cognizant Technology Solution.
Senior Associate
Freelancer
Transaction Monitoring, AML KYC, CDD EDD, and Sanction Screening
