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Candidates found (42)

Smita Rani Pattnaik

Banking

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Team ManagementAnalytical skillsInvestment Banking

Aswathy P

Banking

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AML/KYCComplianceTransaction Monitoring

Abhishek pandey

Senior Associate analyst

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AML/KYCTransaction MonitoringAnti-Fraud

Yashraj Umesh Shinde

Salaried

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AML/KYCAnti-Fraud

Sushil Kumar Nayak

Fraud Analyst, Transactions monitoring, kyc, onboarding

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AML/KYCComplianceTransaction Monitoring

DEEPTHI ANIL KUMAR

COMPLIANCE ANALYST

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Analytical skillsAML/KYCCompliance

Vimal Kumar

AML KYC Analyst

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AML/KYCTransaction MonitoringName Screening

Prince Soni

Assistant manager|Customer onboarding expert|AML & KYC

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Team ManagementAnalytical skillsAML/KYC

sahilpatil3854@gmail.com

AML KYC specialist

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Team ManagementAML/KYCCompliance

Amal Asok

AML/KYC

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AML/KYCTransaction MonitoringClient Onboarding

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