AML professional who gained 2+ years of experience across KYC Review, Sanctions Screening, Fraud Investigation and Transaction Monitoring at Cognizant Technology Solution.
Freelancer
Transaction Monitoring, AML KYC, CDD EDD, and Sanction Screening
KYC Analyst
Manager Financial Crimes
Sr. Analyst-AML
Senior Fraud Analyst
AML Analyst
Compliance Administrator
KYC analyst
