As a aml analyst I am responsible for screening the accounts of high risk individual and report suspicious activities and transactions and perform due diligence
Education
St marrys centenary degree college
Bachelor of Commerce - BCom computer application
Cms junior college
Cec, Accounts
B.r.j.c parsi high school
Ssc
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Akshit Shah — Anti-money Laundering Analyst at 埃森哲 in Hyderabad, IN | Unifers