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

  1. Associate Anti Money Laundering Prevention Kyc Representative Aml Sanctions

    BNY

    Dec 2024 — Present · Pune, IN

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Nikhil Sahu — Associate Anti Money Laundering Prevention Kyc Representative Aml Sanctions at BNY in Mumbai, MH, IN | Unifers