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Candidates found (550)

Shazib Ahmed Faridi

Banker

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Team ManagementAnalytical skillsAML/KYC

Sneha Gade

Fraud Investigation Specialist

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AML/KYCComplianceTransaction Monitoring

Prashanth Guruva

Team Lead

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Team ManagementAnalytical skillsAML/KYC

Subhendu Raha

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AML/KYCTransaction Monitoring

Gururaj Kulkarni

Risk Consultant

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Team ManagementAML/KYCTransaction Monitoring

Raviteja chakka

Process specialist

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Team ManagementAML/KYCTransaction Monitoring

Sreejith Mohan

Compliance/AML/KYC

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Investment BankingAML/KYCCompliance

Akhilesh kumar

Senior analyst anti money laundering

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AML/KYCTransaction Monitoring

Sikharani Kalita

Business analyst

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AML/KYCComplianceTransaction Monitoring

Sumbul

Banker

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Team ManagementAnalytical skillsAML/KYC

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