Assistant Manager
Risk Analyst
Aml kyc
I'm actively looking for a job right now. I have 5 years experience in banking domain in which 4 years into kyc and aml transaction monitoring and 1 year Working with International payments, SWIFT messages, SEPA and cross border cash payments
ASSITANT MANAGER IN AXIS BANK, EX CITI BANK
Business Process Team Lead
Compliance Professional
Senior KYC AML analyst
Credit Manager
AML/KYC analyst
