AML, KYC, SANCTIONS, CFT and Transaction Monitoring Professional
Finance
Process Executive
Banking and Finance
Account Associate
A dedicated, result oriented professional having M.Com-Banking & Finance with 07 years of Corporate Investment banking, Transaction processing, backend exp & 05 years of private & Co-Operative banking operation exp.
Finance ,Accounting and Investment Banking
Compliance Analysts
AML/KYC Analyst/ Banking Administrator
Chartered accountant