Niraj Vishwakarma
Associate Process Manager @Eclerx || Ex KPMG || Ex AMLrightsource || Ex FIS.. Transaction monitoring(P2P and Crypto-currency)/CDD/EDD/end to end KYC/PEP/Screening/fraud-dispute Chargeback/ rolling reviews/remediation
- Role
- Associate Process Manager at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Niraj Vishwakarma
Detail-oriented and results-driven AML/KYC and Compliance professional with more than 6…
Experience
Associate Process Manager
Nov 2023 — Present · Pune, IN
Team Handling 2. Team Management 3. Reporting 4. Individual Contributor
Education
Motivational Pathway
Bachelor of Technology - BTech, Electronics and communications
2013 — 2017
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