Bilton Varghese
AML Analyst | Sanction Screening | Transaction Monitoring | Guidehouse | MBA- Finance | B Com - Finance & Taxation
- Role
- Aml Analyst at Guidehouse
- Location
- Kottayam, KL, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Aml Analyst
Sep 2024 — Present · Trivandrum, IN
Responsible for AML compliance and proficient use of analytical skills and team collaboration for Fraud detection.
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