Arman Ali
KYC/AML Analyst | CDD & EDD | Sanctions & PEP Screening | Adverse Media | Transaction Monitoring | Periodic Review | Compliance-Driven | Banking Operations Expert | Ex- Indusind Bank (CPU)
- Role
- Anti-money Laundering Analyst at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Anti-money Laundering Analyst
Jan 2026 — Present
Education
T.Y.K.S callage Sitamarhi,Bihar
11th and 12th BSEB, Commerce
2017 — 2019
Central Board of Secondary Education
10th Cbse, 10th Class
2015 — 2017
University of Mumbai
Bachelor of Commerce - BCom, Business/Commerce, General
2019 — 2022
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