I’m an KYC/AML analyst in various organisations with 4.5 years experience, I have trained on customer due diligence and enhanced due diligence. I have experience as both maker and checker in Aml/Kyc
Banking Professional with 8+Years in Branch Operations, Compliance, and Customer Service | Expert in FOREX, AML/KYC, and Team Leadership | Leadership Roles at HDFC, Kotak Mahindra, and IndusInd Banks
