Suraj Kunder
AML | CDD | EDD | PEP Screening | Sanction Screening | End-to-End KYC | Quality Checker | Client Onboarding | Periodic Review
- Role
- Senior Kyb Analyst at Nium
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Suraj Kunder
As a Compliance Alchemist, I specialize in transmuting regulatory challenges into strategic advantages. With a global compass, I navigate AML/KYC intricacies, harmonizing due diligence and regulatory compliance across borders. My expertise spans APAC, EMEA, and beyond, ensuring meticulous alignment with regulatory mandates. By integrating advanced screening techniques, I turn risk mitigation into a catalyst for operational excellence. Let\'s unlock the potential within your compliance framework.
Experience
Senior Kyb Analyst
Aug 2024 — Present · Mumbai, IN
Mumbai Metropolitan Region
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.