Banker with good amount experience in KYC AML
Senior Analyst CDD Financial and Crime Control
Data analyst
AML Analyst
Aspiring AML KYC Analyst | Recent Mcom post graduate from Central university of kerala with a strong foundation in Anti-Money Laundering and KYC practices, eager to contribute and learn in a dynamic financial environment
Banking operations
Analyst
Transaction monitoring/AML/SAR
Financial Crime Associate
Unit Compliance officer
