Banker
CDD COE Operations Manager
Employee
Compliance analyst
Quality analyst
Senior KYC and AML Analyst
AML KYC
I have an overall Experience of 7.10years in Banking Process. Having 4.3 years experience in both retail and commercial KYC Projects in TCS and 1 year of experience as Quality control analyst in the CDD process in Barclays bank.
Fincrime analyst - AML/KYC/compliance
