Sr.Assistant Manager / Business Analyst
AML compliance
Assistant manager|Customer onboarding expert|AML & KYC
A PGDM Graduate worked as a KYC Analyst skilled and experienced in AML, KYC, CDD, EDD and Sanction Screening, Reporting, Remediation, Periodic Reviews and Data Analysis
Associate Content Analyst
Risk & fraud
AML KYC specialist
Executive
Senior Aml Kyc Analyst
Management Trainee
