Dinesh kumar Sundarrajan
KYC, AML, CDD, Compliance
Diese Person einstellen
Senden Sie diesem Kandidaten direkt ein Jobangebot
Über
With over 12 years of banking experience, I excel in customer onboarding, KYC, CDD, AML, CFT, and compliance management. My skills include transaction monitoring, risk analysis, policy management and team leadership. Committed to enhancing efficiency and elevating risk management standards in your organization.
Berufserfahrung
With over 12 years of banking experience, I excel in customer onboarding, KYC, CDD, AML, CFT, and compliance management. My skills include transaction monitoring, risk analysis, policy management and team leadership. Committed to enhancing efficiency and elevating risk management standards in your organization.
Ausbildung
I will complete my MBA with a major in Accounting & Finance in Germany by September 2024.
