Aziz Hasan
AML analyst | Due diligence| Transaction Monitoring| fraud Monitoring| Sanction Screening| KYC verification
- Role
- Fincrime Analyst at AML RightSource
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Aziz Hasan
As a Fin Crime Analyst having hands-on experience in detecting and preventing financial…
Experience
Fincrime Analyst
Sep 2024 — Present · IN
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