Shanthi Leela
Anti money laundering (Fincrime analyst)
- Role
- Anti-money Laundering Specialist at Barclays
- Location
- Chennai, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Shanthi Leela
6+ experience in KYC, CDD, AML and Transaction Monitoring, Quality Checking ( QC )…
Experience
Anti-money Laundering Specialist
Sep 2022 — Present · Chennai, IN
Education
University of Madras
Bsc
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