Kunal Jain
Risk and Compliance analyst at Accenture
- Role
- Kyc- Aml-transaction Monitoring Analyst at Accenture
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Kunal Jain
Hello I am currently working with Accenture as Transaction monitoring Analyst, having…
Experience
Kyc- Aml-transaction Monitoring Analyst
Feb 2022 — Present · Gurugram, IN
M.B.A Professional having experience and track record in Banking and Financial service industry, AML, KYC AND Transaction monitoring, Filing SAR, Creating and Analyzing report on the basis of real time and historical transaction pattern and reducing the risk of financial crime in a fast-paced financial environment also having an experience in understanding the nature and reason for the transaction performed on accounts.
Education
JK Business School
PGDM
2017 — 2019
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