Aradhana Pal
--AML|KYC|EDD|CDD|TRANSACTION MONITORING|FRAUD INVESTIGATION |PEP|PAYMENT SCREENING |SANCTION SCREENING |FINANCIAL CRIME DEPARTMENT |FINTECH
- Role
- Process Advisor at Barclays
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Process Advisor
Jun 2023 — Present · Noida, IN
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