Ashab
Senior Fraud Analyst | Specialist-Investigations:- Fraud Investigation | Fraud Prevention | FinTech | Transaction Monitoring, AML, KYC Due Diligence | | Lexis Nexis, Looker|
- Role
- Aml Kyc Senior Analyst at Genpact
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Ashab
Experienced AML/KYC Analyst with a demonstrated history of working in transaction…
Experience
Aml Kyc Senior Analyst
May 2024 — Present · Gurugram, IN
Working as a Senior Analyst
Education
Faculty of Management Studies and Research, Aligarh Muslim University
PGDM/MBA
2021 — 2023
Aligarh Muslim University, Aligarh
Bachelor's degree
2018 — 2021
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