HN
@harsh_noghanavadra
看法
Office Assistant · Banking Operations & KYC/AML
Office Assistant · KALUPUR COMMERCIAL CO-OPERATIVE BANK LTD.
📍 Amodara · 1年以上
NT
@ningappa_totakavu
看法
Sanctions Screening & AML Analyst
Project Consultant - FinancialCrime Compliance · Ernst and Young (EY)
📍 班加罗尔 · 3年以上
@abhijitpawar
看法
Senior Banking Operations Officer · KYC & Branch Operations Specialist
Officiating Asst. Manager · Abhyudaya Co-op. Bank Ltd
📍孟买 · 1年以上
TA
@tayaba_ahmed
看法
Banking professional · KYC/Onboarding Analyst
Business Account Opening Associate · Virgin Money
📍 London
SK
看法
PS
@pavan_raj
看法
Senior Financial Crime Compliance Specialist · AML/KYC Advisory
AML KYC Advisory · MUFG Bank
📍 班加罗尔 · 5年以上经验
SC
看法