Nikhil Sahu
Analyst in payment investigation (Swift, MT103,MT202,MT202CV, OFAC Sanctions,ISO & CAMT Messages
- Role
- Associate Anti Money Laundering Prevention Kyc Representative Aml Sanctions at BNY
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Nikhil Sahu
hard working and a very good listner
Experience
Associate Anti Money Laundering Prevention Kyc Representative Aml Sanctions
Dec 2024 — Present · Pune, IN
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