Suunny Kumar
Process Associate|AML|KYC|EDD|CDD|Adverse Media|SanctionScreening|Remediation|PEP Screening|Transaction Monitoring|Mortgage|Freelancer |Ex-TCSER
- Role
- Aml Analyst at Capgemini
- Location
- Begusarai, BR, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Suunny Kumar
Detail-oriented and highly motivated AML/KYC Analyst with 4 years of hands-on experience…
Experience
Aml Analyst
Jun 2024 — Present
Education
Lmnu
Pursuing B.com
2017 — 2020
Lalit Narayan Mithila University, Darbhanga
Bachelor of Commerce - BCom
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