Prasad Sharma
AML KYC Analyst |Periodic Reviews |Remediation | Due Diligence | Client Onboarding | CDD | EDD | SAR/STR | PEP and Sanctions Screening| Ex-WNS
- Role
- Aml Compliance Officer at TP
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Prasad Sharma
Being an astute professional of creative, qualitative and analytical mindset. I have a…
Experience
Aml Compliance Officer
Jan 2025 — Present · Mumbai, IN
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