Mayank Sharma
Compliance | AML |KYC |
- Role
- Analyst at Nomura
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Mayank Sharma
Dynamic and versatile professional with a strong background AML and KYC. Recognized for…
Experience
Analyst
Oct 2024 — Present · Mumbai, IN
AML (Anti-Money Laundering) and KYC (Know Your Customer) processes, working diligently to safeguard financial systems. My responsibilities include customer screening, transaction monitoring, and ensuring adherence to regulatory standards.
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