Associate Manager Audit and compliance
Senior Sanction & Transaction Monitoring Analyst
AML KYC
Payments, AML/KYC SME
Risk and compliance Associate at Accenture solutions pvt ltd
Risk Intelligence & Control / Fraud Prevention - Payment Business (Card Not Present)
AML, Transaction Monitoring
AML - Transaction Monitoring, KYC - CDD, EDD, SDD, End to end reviews, Periodic reviews, Adhoc requests, Quality Control, Quality Analyst, Suspicious Activity Reporting for US, UK, INM regions, Subject Matter Expert, Business Process Lead
Services
AML / KYC ANALYST
