Senior Associate
AML professional who gained 2+ years of experience across KYC Review, Sanctions Screening, Fraud Investigation and Transaction Monitoring at Cognizant Technology Solution.
Freelancer
Compliance analyst
Sr. Kyc Analyst
Transaction Monitoring, AML KYC, CDD EDD, and Sanction Screening
AML KYC EDD CDD Transection Monitoring sanction screening
KYC Analyst
Sr. Fraud Analyst
Business Analyst
