Vivek Kumar
|| AML || TRANSACTION MONITORING || KYC,CORPORATE KYC || CDD || EDD || SANCTIONS SCREENING || RISK MANAGEMENT||REGULATORY COMPLIANCE
- Role
- Regulatory Compliance Analyst at Accenture in India
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
Information TechnologyView LinkedIn profile
About Vivek Kumar
AML & Transaction Monitoring Professional with 8+ years of progressive experience in…
Experience
Regulatory Compliance Analyst
Aug 2024 — Present · Gurugram, IN
Education
Magadh University, Bodh Gaya
Inter , Science
T Raza High School - India
10th, Science
University Institute of Technology, RGPV
Bachelor's degree, Information Technology
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