Risk and compliance Associate at Accenture solutions pvt ltd
Risk Intelligence & Control / Fraud Prevention - Payment Business (Card Not Present)
Finance Executive
Fraud Analyst
Risk anlyst
AML, Transaction Monitoring
AML - Transaction Monitoring, KYC - CDD, EDD, SDD, End to end reviews, Periodic reviews, Adhoc requests, Quality Control, Quality Analyst, Suspicious Activity Reporting for US, UK, INM regions, Subject Matter Expert, Business Process Lead
Area Manager service quality
Services
AML / KYC ANALYST
