Mohd Ramish Jafri
Fincrime certified | Transaction monitoring|CDD|EDD|Sanction screening|SAR/STR|Risk based Approach|Anti money laundering | Financial crime & Compliance domain.
- Role
- Senior Associate at Genpact
- Location
- Prayagraj, UP, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Senior Associate
Nov 2024 — Present · Gurugram, IN
Fincrime Certified|Transaction Monitoring|CDD|EDD|Sanction Screening|SAR/STR|Anti-Money Laundering Analyst.
Education
Rizvi College of Engineering
Master of Business Administration - MBA, Finance
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