Ali Raza
Certified Global AKS | Compliance Officer | AML/KYC Analyst | CDD Specialist | Specialism in Regulatory Compliance, Complex Corporate Structures, Trusts, Foundations, NPOs, and SPVs | Open for Opportunities
- Role
- Concentrix
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Ali Raza
CAMS-certified Financial Crime Compliance leader with 8+ years managing AML, KYC, and FCC…
Experience
Present
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