Nakul Chaudhary
AML compliance ||Transaction Monitoring|| PEP screening || sanction screening|| CIP || BSA||EDD onboarding,Trigger and periodic review
- Role
- Business Analyst at Genpact
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Nakul Chaudhary
Working as operation associate in MNT bank (US) on the platform of WNS July 2018 to…
Experience
Business Analyst
Oct 2024 — Present
Education
Bihar board
Bachelor of Business Administration - BBA
2015 — 2019
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