A competent professional with 3 years of extensive experience in Financial Services. Skilled in AML, KYC, Sanctions Screening, SWIFT, Transaction Filtering, OFAC, Payment/Transaction Screening, Due Diligence, etc.
Associate (AML/KYC analyst)
AML/KYC Screening & Onboarding Analyst
Universal Banker
Banking Operations
Fincrime Analyst
Bankar
KYC Analyst
Investment banker
