Senior risk control analyst (L4)
Fraud | AML | Transaction Monitoring | KYC | CDD
Financial Crime Compliance Analyst
KYC/AML Analyst
Senior analyst
AML professional who gained 2+ years of experience across KYC Review, Sanctions Screening, Fraud Investigation and Transaction Monitoring at Cognizant Technology Solution.
Senior Associate
Freelancer
Transaction Monitoring, AML KYC, CDD EDD, and Sanction Screening
AML KYC EDD CDD Transection Monitoring sanction screening
