Abhinandan Rai
CAMS certified specialist. Experienced in AML | EDD | CDD | Transaction Monitoring | STR | SAR | RFI | Customer outreach | Adverse Media screening | Sanctions
- Role
- Aml Specialist at ANZ
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Aml Specialist
Dec 2024 — Present
Education
Garden City University
Bachelor of Commerce - BCom, Finance, General
2013 — 2016
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