KYC Analyst
📍 MUFG • Bengaluru, Karnataka, India
Lead Assessor
📍 LRQA • Mumbai, Maharashtra, India
Financial Crimes Associate Manager
📍 WELLS FARGO BANK • Hyderabad, Telangana, India
Head of Ethics and Compliance | 15+ years| Bangalore
📍 Michael Page • Bangalore Division, Karnataka, India
Associate Analyst - Risk and Compliance
📍 Verint • Bengaluru, Karnataka, India
Fraud Investigation & Forensic Accounting Specialist | Senior Associate | Forensics and Financial Crime
📍 pwc • Prayagraj, Uttar Pradesh, India
Data Information Management Senior Manager- SAS, SQL, Python
📍 12542 Citicorp Services India Private Limited • Gurugram, Haryana, India
Checker APAC HK KYC
📍 MUFG • Bengaluru, Karnataka, India
Deputy Manager_Payments System & Risk Management_Pune
📍 Vodafone • Pune, Maharashtra, India
Associate Central Investigator
📍 Schneider Electric • Bengaluru, Karnataka, India