AML Analyst seeking work anywhere in India

Available
Serial No: 100058
Skills keywords: aml analyst

List Of Qualifications & Related Skills:

B.Sc

Previous Employment Details:

Currently working in AML/KYC analyst for a Indian payments bank.

previously worked with HSBC and Standard Charted in AML unit for transactions monitoring role

Current location:  Tamil Nadu, India - View on map
Nationality: indian
Spoken languages: english






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