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Candidates found (348)

Vishal Pandey

Operations Manager

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Team ManagementAnalytical skillsAML/KYC

Kunjan Saraswat

Domain Trainee

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Team ManagementAML/KYCTransaction Monitoring

Kiran Kumari

Transaction Monitoring | AML KYC | Periodical Review| Reconciliations | Audit | EDD

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Team ManagementAML/KYCCompliance

Ramesh Kondabathini

Banker

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Team ManagementInvestment BankingAML/KYC

Yohan Fernando

AML KYC

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Team ManagementAML/KYCCompliance

Mohammed Asim

Compliance Specialist

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Team ManagementInvestment BankingAML/KYC

Ishan Garg

Payments, AML/KYC SME

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Team ManagementAML/KYCCompliance

Mosas Javiar A

Senior analyst

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Team ManagementAnalytical skillsAML/KYC

Payal Khotani

Banking/Finance

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Team ManagementReconciliationVoice Process

Akash banerjee

Area Manager service quality

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Team ManagementAML/KYCTransaction Monitoring

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