Simran Porwal
Associate consultant ||AML right source (Transaction Monitoring) || EX WNS (Transaction Monitoring) || EX GENPACT(Fraud Analyst)
- Role
- Associate Consultant at AML RightSource
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Simran Porwal
A goal-driven and experienced AML professional with AML analysis and Know Your Customer…
Experience
Associate Consultant
Apr 2024 — Present
Transaction Morning, UAR Filling, Conducting due diligence on customers to assess potential risk. Monitoring and investigating suspicious transactions to prevent money laundering activities.
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