AML KYC
KYC /AML analyst
I have an overall Experience of 7.10years in Banking Process. Having 4.3 years experience in both retail and commercial KYC Projects in TCS and 1 year of experience as Quality control analyst in the CDD process in Barclays bank.
9.11 years in AML
Business Process Associate Level 1
Fincrime analyst - AML/KYC/compliance
AML/KYC Team Manager
Compliance
I am Investment Banking Professional With 17 years of experience in KYC
