Omkar Rane
AML KYC Analyst | Periodic Reviews | Client Onboarding | Due Diligence | CDD | EDD | PEP and Sanction Screening.
- Role
- Kyc Operations at Nium
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Kyc Operations
Sep 2024 — Present · Mumbai, IN
End to end KYC onboarding and periodic review.
Education
University of Mumbai
Bachelor of Commerce - BCom
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