NT
@ningappa_totakavu
보다
Sanctions Screening & AML Analyst
Project Consultant - FinancialCrime Compliance · Ernst and Young (EY)
📍 벵갈루루 · 3+ yrs
SK
보다
추신
@pavan_raj
보다
Senior Financial Crime Compliance Specialist · AML/KYC Advisory
AML KYC Advisory · MUFG Bank
📍 벵갈루루 • 5년 이상
TA
@tayaba_ahmed
보다
Banking professional · KYC/Onboarding Analyst
Business Account Opening Associate · Virgin Money
📍 런던
SC
보다
SB
@sachin_batham
보다
AML/KYC & Sanctions Screening Analyst
AML / Sanctions Screening Analyst · Tata Consultancy Services (TCS)
📍 인도르 · 8년 이상