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Candidates found (56)

YOGESH KUMAR BAGOTIA

KYC / AML/TM & FRAUD Analyst

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Analytical skillsAML/KYCTransaction Monitoring

Kailash M

Associate

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Team ManagementAnalytical skillsCompliance

J Shyam Balaji

Analyst

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EducationAnalytical skillsFood Products

Shweta

Associate process manager

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Team ManagementAnalytical skillsAML/KYC

Kunjan Saraswat

Domain Trainee

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Team ManagementAML/KYCTransaction Monitoring

Mohemmed Sadik

Banker

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Investment BankingAML/KYCBusiness Analyst

Anand B

Fresher

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Team ManagementAnalytical skillsAML/KYC

Anuja Joshi

Senior Analyst

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Business Analyst

SUNIL VARMA DATLA

Finance Professional

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AML/KYCTransaction MonitoringSales/Marketing/Lead Generation

Dhiraj Vora

Finance

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Analytical skillsComplianceTransaction Monitoring

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