Charan Bambhra

Fraud and AML analyst

Talent

London, Greater LondonMember since September 5, 2023

Hire this person

Send a job offer directly to this candidate

About

Over 6 years experience working within online gambling environment, working across Fraud and AML roles.

Experience

Fraud and AML, KYC, onboarding

Education

Bachelors degree in sports and exercise science

Reviews

Similar people near London, Greater london

Hijab Zahra

Talent

AML | Financial Crime | Fraud & Risk Analyst

London

AMLKYCCDD+8

Anila Iqbal

Talent

AML Analyst

High Wycombe, Wycombe, Buckinghamshire

Antzelo Ntogkani

Talent

Fraud analyst

Stevenage

Network Engineering & TelecommunicationsElectronics Troubleshooting & RepairCybersecurity Fundamentals: System Hardening+15

Avani Nahar

Talent

Fraud Analyst

London, Greater London

Humera Ali

Talent

Fraud analyst.

Luton

communications

Chiamaka Obiasogu

Talent

AML/KYC Analyst

London, Greater London

Other similar people

Patience Alogo

Talent

AML /FRAUD ANALYST

Glasgow, Glasgow City

Gaelle Houdemer

Talent

AML Analyst

Newtownabbey, Antrim and Newtownabbey

Laura Hayward

Talent

AML Analyst

35 Stilchester Road, Brockworth, Gloucestershire, GL3 4WJ

Positive AttitudeProblem SolverAccount Management+5