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Candidates found (28)

Raghul R

Banking and financial services

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Team ManagementAML/KYCTransaction Monitoring

Supriya pandey

KYC Analyst

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AML/KYCComplianceTransaction Monitoring

TAPAN KUMAR RAUT

Sr. Associate-Category Support - KYC

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Analytical skillsAML/KYCTransaction Monitoring

Sunitha Soosan George

Banker

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AML/KYCTransaction MonitoringSettlement

Marita Nikita D’Cruze

Investment banking

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Investment BankingAML/KYCCommission

Ajay Dharmesh Chauhan

Client Onboarding & Trade Support Analyst

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Application developmentTeam ManagementEducation

Gyan.Karkera

Verifier

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Analytical skillsInvestment BankingTransaction Monitoring

Akshay Uday Powar

Citibank N.A

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Investment BankingAML/KYCTransaction Monitoring

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