Lucky Kumar
Sanctions Senior Analyst at PWC | Sanctions screening | Transactions Monitoring | PEP Monitoring | AML | Quality Check |
- Role
- Sanctions Screening Senior Analyst at PwC India
- Location
- Alwar, RJ, IN
- LinkedIn followers
- 500 followers
About Lucky Kumar
Worked in PWC. Performed sanctions at L2 & L3.Have experience in Sanctions & AML…
Experience
Sanctions Screening Senior Analyst
Jul 2022 — Present · Gurugram, IN
Working as a sanctions screening analyst. Performing work for sanction L2 & L3. Doing sanction screening of accounts which are triggered from embargoed country. Use OFAC, FATF, US Treasury and public domain platforms for detailed investigation. Conducting PEP screening.
Education
University of Rajasthan
Bachelor of Arts - BA
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