Suraj Anand
AML | Transaction monitoring | MSBs | MLRO | SAR/STR | KYC | CDD | EDD | Screening | UBO Determination | Fraud Investigation | QA/QC | Audit | Risk & Compliance | Risk mitigation | Banking Regulations| Investment Banking
- Role
- Team Lead at Capgemini
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Suraj Anand
Having 10 years experience in AML/KYC business segments like Transaction processing…
Experience
Team Lead
Feb 2025 — Present · Noida, IN
A dedicated professional experience of more than 8 years’ in Fraud, AML/KYC, Risk & Compliances, Finance & Banking Operations. Experience that is goal oriented and results driven.
Education
Rainbow English senior secondary school
Bachelor of Business Administration - BBA
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