Rai
Associate Analyst @ AML Right source | Fin-crime | Regulation |Compliance|Data accuracy | SAR Filing | EDD |CDD | AML/KYC |Transaction Monitoring | Fraud Detection |ATO...| ID Theft |
- Role
- Associate Analyst at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Associate Analyst
May 2024 — Present · Gurugram, IN
Education
Galgotias University
Master of Computer Applications - MCA
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