I am a dedicated KYC/AML Analyst with 2 years of experience in customer screening, due diligence, and AML compliance. My expertise lies in analyzing customer data, verifying identities, and ensuring regulatory adherence. I have worked with CSV data for bulk screenings, risk analysis, and reporting, helping organizations maintain compliance with financial regulations. With a keen eye for detail and a commitment to accuracy.
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Priyanka Rathod — Finance Process and Ops New Associate at Accenture in Bengaluru, KA, IN | Unifers