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Candidates found (107)

AKASH MINDHAR

Student

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Team ManagementInvestment BankingReference Data

Shraddha

Investigation specialist

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AML/KYCTransaction MonitoringFraud

Shivansh

Senior Fin-crime specialist in WNS global services

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AML/KYCComplianceTransaction Monitoring

Sampath

Aml,kyc and fraud investigation analyst

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Anti-Fraud

Prashali Kumari

Senior Analyst

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AML/KYCComplianceTransaction Monitoring

Medipally sai vishal

Senior risk associate

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Team ManagementAnalytical skillsAML/KYC

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

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