AML analyst seeking work in Bangalore India

Unavailable
Serial No: 100040
Skills keywords: aml analyst

List Of Qualifications & Related Skills:

MBA in Banking and finance

Previous Employment Details:

Mastercard (03/2017- present)- working as AML analyst, handling day to day monitoring of customer, performing AMl check for new applicant. Review of AML policies. Documentation of sanction files

Current location:  Maharashtra, India - View on map
Nationality: Indian
Preferred Sector of Employment:  Banking Insurance and Financial Services
Spoken languages: english, Hindi
Location I am interested in working: Anywhere

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