AML Analyst
Senior risk control analyst (L4)
Fraud | AML | Transaction Monitoring | KYC | CDD
Financial Crime Compliance Analyst
KYC/AML Analyst
Senior analyst
AML professional who gained 2+ years of experience across KYC Review, Sanctions Screening, Fraud Investigation and Transaction Monitoring at Cognizant Technology Solution.
Senior Associate
Freelancer
Transaction Monitoring, AML KYC, CDD EDD, and Sanction Screening
