Dayanand
Principal Officer - KYC & AML
- Role
- Principal Officer - Kyc & Aml Compliance at Emirates NBD
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Dayanand
Compliance professional predominately having extensive experience in the field of Anti…
Experience
Principal Officer - Kyc & Aml Compliance
Jan 2020 — Present · IN
Skills
- Aml
- Compliance
- Banking
- Fraud
- Capital Markets
- Due Diligence
- Kyc
- Risk Assessment
- Anti Money Laundering
- Financial Services
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.