Danish Rathore

Senior Kyc Kyb, Aml Investigator Cdd Sdd Edd Remediation Anaylst @KPMG

Manchester, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jun 2019 — Present

Senior Kyc Kyb, Aml Investigator Cdd Sdd Edd Remediation Anaylst @KPMG

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Leeds, GB

EDUCATION

N/A

S M Law College

Master's degree

N/A

International Compliance Association (UK)

Anti Money Laundering

N/A

St Patricks High School

Bachelor of Commerce (B.Com.)

ABOUT DANISH RATHORE

I am a hard working professional with excellent writing, communication and listening…

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Danish Rathore — Senior Kyc Kyb, Aml Investigator Cdd Sdd Edd Remediation Anaylst at KPMG in Manchester, GB | Unifers