KYC Analyst
Senior Sanction & Transaction Monitoring Analyst
Banker
End to end KYC
Account Manager
Risk and compliance Associate at Accenture solutions pvt ltd
Finance Executive
Service at TCS
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
AML, KYC, SANCTIONS, CFT and Transaction Monitoring Professional
