AML, KYC, TRANSACTION MONITORING & SAR FILLING
Banking Professional with 8+Years in Branch Operations, Compliance, and Customer Service | Expert in FOREX, AML/KYC, and Team Leadership | Leadership Roles at HDFC, Kotak Mahindra, and IndusInd Banks
FinCrime Compliance Lead
AML KYC Manager
Operation Manager compliance
Team leader
Banker
Kyc Analyst
AML, KYC, Transactions monitoring.
Senior Fraud/ Chargeback/AML Analyst
