Shabiullah S
Sanctions Screening, Transactions Monitoring, PEP Profiling, Banking Operations, AML
- Role
- Aml Analyst at Bread Financial
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Shabiullah S
Transaction Monitoring, Screening, PEP Profiling, Due Deligence.
Experience
Aml Analyst
Jun 2022 — Present · Bengaluru, IN
Education
Rajalakshmi Engineering College
Master of Business Administration - MBA
2016 — 2018
Sri Vidya Mandir Arts & Science College, Uthangarai
Bachelor of Business Administration - BBA
2013 — 2016
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