AML Associate
Banking operations-sanctions screening process CDD process, transaction monitoring process KYB onboarding process and disputes chargeback Debit card non fraud operations
Financial Crime Analyst
Compliance
Deputy Manger (Dispute Management, Fraud, Reconcilition, Digital Banking
Senior Analyst AML KYC & Team Lead
Senior Associate in SBI
Senior Analyst
Salaried Employee
Senior AML/KYC analyst
