Ashish Keshari
- Role
- Aml Compliance Officer at Citi
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Ashish Keshari
Driven AML compliance officer proudly offering over 6.50 years’ experience in project…
Experience
Aml Compliance Officer
May 2022 — Present
Work for nam region in credit card department for sanction screenings, pep screening, crime investigations, fraud prevention and crime reporting.
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