Vinyas M
Senior AML ,KYC ,fraud investigator, Transaction monitoring,L2 Level investigation,SAR,OFAC,ATO,Account clouser investigation
- Role
- Senior Aml Kyc Analyst at TP
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Vinyas M
Best performance Award
Experience
Senior Aml Kyc Analyst
Aug 2024 — Present · Chennai, IN
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