Vijay Praveen
Manager - Sanctions Screening @Mashreq
Hyderabad, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2022 — Present
Manager - Sanctions Screening @Mashreq
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Hyderabad, IN
Compliance - Sanctions Unit, Fircosoft Filter Tuning and Filter Management
EDUCATION
1984 — 1997
Chaitanya Central School
X
1997 — 1999
Chaitanya Junior College
IPE
2000 — 2004
Vardaman College of Engineering
Bachelor of Technology - BTech
ABOUT VIJAY PRAVEEN
Fircosoft SME - AML Transaction/Sanction Screening, Payments Filtering, Customer Onboarding/Screening, KYC & Fraud/Risk Compliance - Fircosoft, FircoContinuity and Trust.
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