Sr.Assistant Manager / Business Analyst
AML compliance
Assistant manager|Customer onboarding expert|AML & KYC
Authorized Officer at UBS
A PGDM Graduate worked as a KYC Analyst skilled and experienced in AML, KYC, CDD, EDD and Sanction Screening, Reporting, Remediation, Periodic Reviews and Data Analysis
Senior KYC Analyst
Compliance Specialist
Risk & fraud
AML KYC specialist
