Ankush Verma
AML | KYC | Customer Due Diligence (CDD) | Enhanced Due Diligence (EDD) | Anti-Money Laundering | Fraud Prevention | Governance, Risk & Compliance (GRC) | Suspicious Activity Reporting (SAR) | STR | FATF | Ex-Assimilate
- Role
- Aml Analyst at Zinnia
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Ankush Verma
Every suspicious transaction carries a hidden risk, and I specialize in uncovering it…
Experience
Aml Analyst
Aug 2022 — Present · Gurugram, IN
Education
Choudhary charan singh meerut
Bachelor of Business Administration - BBA
2014 — 2017
RkPS Amroha
Business/Commerce, General
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