Analyst at Bank of America
Banking operations-sanctions screening process CDD process, transaction monitoring process KYB onboarding process and disputes chargeback Debit card non fraud operations
Financial Crime Analyst
KYC AML Associate
Credit underwritter
Aml/KYC ANALYST, Fincrime Support Specialist (FIU)
Compliance
Deputy Manger (Dispute Management, Fraud, Reconcilition, Digital Banking
KYC AML Analyst
KYC Onboarding - Personal Banker
