Team leader
senior 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
Investment Banking AML
Call Center Agent/ Medical Laboratory Technologist
Banking Operations Associate
Key Account Manager (DM) - Indusind Bank Ltd
Finance
Finance Analyst
AML Compliance Officer