Senior KYC Analyst / Quality Analyst
Banking and Finance
AML/KYC, Transaction Monitoring
Financial Crime Compliance and Fraud
Banking -AML KYC
Certified Anti Money Laundering Analyst
Assistant Manager- Financial Crime Compliance
AML/KYC, Screening, Sanctions, Client Onboarding, Periodic Reviews, EDD, CDD, PEP, High Risk clients
Senior fraud analyst
Banker
