Sanyam A.
|| Quality Analyst || Owner-Aml/Kyc Academy || Fraud investigation Specialist || AML/KYC || SAR || Transaction Monitoring || OFAC || Sanctions || Ex- HCL || Ex- Genpact || Ex- Tek Systems || Ex- Amex ||
- Role
- Quality Specialist at PwC India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Manufacturing & ProductionView LinkedIn profile
About Sanyam A.
I specialize in detecting and preventing complex fraud patterns by closely monitoring…
Experience
Quality Specialist
Jun 2025 — Present · Hyderabad, IN
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