Transaction Monitoring | AML KYC | Periodical Review| Reconciliations | Audit | EDD
KYC AML analyst
KYC Analyst
Associate Manager Audit and compliance
Senior Sanction & Transaction Monitoring Analyst
AML KYC
Payments, AML/KYC SME
Risk and compliance Associate at Accenture solutions pvt ltd
Risk Intelligence & Control / Fraud Prevention - Payment Business (Card Not Present)
AML, Transaction Monitoring
