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

  1. Concentrix

    Present

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Ali Raza — Concentrix in Hyderabad, TG, IN | Unifers