Financial Crime Analyst
AML,KYC, Transaction Monitoring Analyst
AML Analyst
Compliance Analyst (KYC/KYB, Sanctions)
Senior risk control analyst (L4)
Internal Auditor
AML/KYC Analyst
AML professional who gained 2+ years of experience across KYC Review, Sanctions Screening, Fraud Investigation and Transaction Monitoring at Cognizant Technology Solution.
Compliance analyst
Transaction Monitoring, AML KYC, CDD EDD, and Sanction Screening
