Sayantan Saha
Investigator, Fincrime Investigative Reporting @汇丰
Hyderabad, IN
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+91 *********19
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WORK HISTORY
May 2025 — Present
Investigator, Fincrime Investigative Reporting @汇丰
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Hyderabad, IN
ABOUT SAYANTAN SAHA
Ex-AMLRS| Fincrime Investigator| Transaction Monitoring | EDD | CDD| KYC/C | SAR Filing | Sanctions Screening| Financial Crime Prevention | Fintech Operation| Complaince | Python|DBMS | SQL | DBMS
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