Avinesh Erra
KYC Analyst (QC)- holding experience in Anti Money Laundering(AML) | Transaction Monitoring | KYC | Client On-boarding | CDD | EDD | OFAC Sanctions Review | Fraud Investigations | Financial crime.
- Role
- Kyc Analyst (Qc) - Incident and Client Advisory(Ica) Team at JPMorganChase
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Experience
Kyc Analyst (Qc) - Incident and Client Advisory(Ica) Team
Jun 2024 — Present · US
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