Banking professional, KYC Specialist
Team Lead ( Fincrime )
Banker
Assistant manager
Banking operations-sanctions screening process CDD process, transaction monitoring process KYB onboarding process and disputes chargeback Debit card non fraud operations
KYC Analyst
Compliance
Deputy Manger (Dispute Management, Fraud, Reconcilition, Digital Banking
Senior Analyst
Senior AML/KYC analyst
