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Candidates found (207)

Sudha N

Customer support executive

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Analytical skillsAML/KYCCompliance

Karthick

AML KYC analyst

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AML/KYCTransaction MonitoringClient Onboarding

Jaw R

Senior AML Analyst

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AML/KYCTransaction MonitoringFraud

Manish Kumar sah

Senior Fraud/ Chargeback/AML Analyst

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Team ManagementAnalytical skillsAML/KYC

Shravan

Risk Analyst

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AML/KYCChatFraud

Vikalpraj Prasad

Fraud and Chargeback Analyst

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Team ManagementAnalytical skillsHR

M Rajnandini

CMA Inter (Qualified)

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FraudIndirect TaxationAccounting

Siddhant

Finance

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Investment BankingComplianceTransaction Monitoring

Mohan Kumar B J

Executive

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AML/KYCFraudAccounting

Mohit Pawar

Senior Executive Fraud Analyst

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AML/KYCTransaction MonitoringFraud

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