Kshitij Vyas
Team-Lead in AML Payment Compliance for KYC and Sanction Screening Programme with expertise in CDD-EDD, PEP, Complex Structure and High-Risk Jurisdiction. || Former Quality Analyst || **The idea is to become the MLRO**
- Role
- Compliance Team Lead - Sanction Screening and Kyc at TaskUs
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Kshitij Vyas
As an AML Payment Compliance Lead, I contribute to fostering a robust AML - Compliance…
Experience
Compliance Team Lead - Sanction Screening and Kyc
Aug 2024 — Present
Education
Jaypee University of Information Technology
Diploma, Machanical
Crescent School
Diploma of Education
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