Ujjawal Kumar
Senior Associate at Empenofore Technolgies, [AML/KYC, Transaction Monitoring, Fraud investigation, Chargeback Prevention, CDD, EDD, Certified in Investment Banking and Operations]
- Role
- Senior Associate at Empenofore Technologies
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
Experience
Senior Associate
Feb 2025 — Present · Gurugram, IN
EDD, CDD, Fraud Detection, Client renewal, AML Screening, Transaction monitoring.
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