Venkata Sai
Skilled Banking Professional | Transaction Risk | Fraud Detection | AML & KYC Compliance | CDD/EDD | Sanctions Screening
- Role
- Aml Compliance Analyst at Foundever
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
Experience
Aml Compliance Analyst
Jul 2023 — Present · Hyderabad, IN
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