Bhuvan Walia
AML/ KYC || Risk & Fraud Operations
- Role
- Banking Operations Senior Associate Aml Kyc at NTT DATA
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Bhuvan Walia
I am an Financial Crime Analyst with 6 years of experience in Transaction Monitoring…
Experience
Banking Operations Senior Associate Aml Kyc
Dec 2023 — Present · Gurugram, IN
Education
Dr. Br Ambedkar University , Agra
B.com
2016 — 2019
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