Raghul L
Sr AML Analyst - Teleperformance | Risk Base Investigation | Compliance Analysis | EDD | CDD | Transaction Monitoring | Pep & Sanction screening | Blockchain analysis | SAR filing | UAR filing.. Chennai
- Role
- Senior Aml Analyst at TP
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Senior Aml Analyst
Jun 2024 — Present · IN
Education
SRM University
Bachelor of Commerce - BCom
2018 — 2020
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