Legal and Compliance - Analyst
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Driven AML-KYC analyst trained in all aspects of financial investigation to prevent fraud money-laundering and identity theft activities and losses. Lean six Sigma trained,tested and certified who is successful at reducing company costs by employing result-oriented problem-solving techniques. Trained and assessed 100+ analysts in AML process.Dedicated professional with superior oral and written communication skills.
Driven AML-KYC analyst trained in all aspects of financial investigation to prevent fraud money-laundering and identity theft activities and losses. Lean six Sigma trained,tested and certified who is successful at reducing company costs by employing result-oriented problem-solving techniques. Trained and assessed 100+ analysts in AML process.Dedicated professional with superior oral and written communication skills.
Graduate with a Bachelor's degree with Majors in finance from Galgotias University
