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Candidates found (75)

Vrushali Marathe

Account Manager

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Investment BankingAML/KYCClient Onboarding

Abhinandan Patil

Finance Executive

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AML/KYCTransaction MonitoringReconciliation

Akash Hambirrao Jadhav

Senior Process Executive

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Investment BankingAML/KYCReconciliation

Aakash Vijay Thakare

Management Trainee

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AML/KYCSales/Marketing/Lead GenerationFraud

Ramyashree S Shetty

MBA in Finance

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Analytical skillsIndirect TaxationAccounting

Ali Muhammad

AML, KYC, SANCTIONS, CFT and Transaction Monitoring Professional

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SEOTeam ManagementAnalytical skills

Dhiraj Vora

Finance

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Analytical skillsComplianceTransaction Monitoring

Aditi Sharma

Process Executive

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AML/KYCAccounting

Ankita Laybar

Banking and Finance

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Investment BankingAML/KYCTransaction Monitoring

Tejas Mahajan

Account Associate

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AML/KYCReconciliationIndirect Taxation

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