Paliwal Gajendra
| AML KYC Specialist | PEP | Sanctions | CDD EDD | Transaction Monitoring| Onboarding Specialist | Operation Team Leader | End to end KYC | AML alert monitor |
- Role
- Anti-money Laundering Investigator at WNS
- Location
- Nathdwara, RJ, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Paliwal Gajendra
Adhering to KYC request of client for on-boarding customer & Periodic review-…
Experience
Anti-money Laundering Investigator
Jan 2025 — Present · Gurugram, IN
AML KYC Specialist
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