Abhishek Rai
Globally Certified KYC Specialist - Go-AKS | Financial crime | AML KYC Associate | Experienced AML Specialist | KYC & CDD Expert | Risk Assessment & Investment Professional | Sanction Screening | Remediation
- Role
- Kyd - Financial Crime Compliance at M&G India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Abhishek Rai
With 5+ years of experience in KYC/AML and financial crime compliance, I specialise in…
Experience
Kyd - Financial Crime Compliance
Oct 2024 — Present · Mumbai, IN
Education
University of Mumbai
Bachelor of Commerce - BCom
University of Mumbai
Master of commerce
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