Hirak Jyoti Nath
Financial crime operations | sanction screening| Aml name screening| @ National Australia Bank
- Role
- Financial Crime Surveillance at NAB
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Hirak Jyoti Nath
Skilled in banking software, sound knowledge of FATF,OFAC sanction.Worked for Risk assessmentof existing or potential customers of organizations under the AML obligation.Also looked upon customersagainst sanctions, watchlists, politically exposed persons (PEPs) and adverse media lists and eradicate the risk which may harm banks financial and reputation stability
Experience
Financial Crime Surveillance
Sep 2024 — Present · Gurugram, IN
Education
Manipal Academy of Higher Education, Manipal
Post graduation diploma in banking and finance
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