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Candidates found (89)

Smita Rani Pattnaik

Banking

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Team ManagementAnalytical skillsInvestment Banking

Aswathy P

Banking

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AML/KYCComplianceTransaction Monitoring

Abhishek pandey

Senior Associate analyst

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AML/KYCTransaction MonitoringAnti-Fraud

Yashraj Umesh Shinde

Salaried

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AML/KYCAnti-Fraud

Mangesh Vinayak Thakare

Team Lead in Anti money laundering

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Investment BankingAML/KYCTransaction Monitoring

Sushil Kumar Nayak

Fraud Analyst, Transactions monitoring, kyc, onboarding

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AML/KYCComplianceTransaction Monitoring

Shristi shree

Senior Analyst - AML / KYC / Transaction Monitoring

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AML/KYCComplianceTransaction Monitoring

Mir Anas Ali

AML KYC ANALYST

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Analytical skillsAML/KYCCompliance

DEEPTHI ANIL KUMAR

COMPLIANCE ANALYST

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Analytical skillsAML/KYCCompliance

Maria Francis

Transaction monitoring analyst

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ComplianceTransaction MonitoringAnti-Fraud

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