Dadaji Sheik
AML / KYC analyst
Talent
Hyderabad, HyderabadMember since January 27, 2023
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About
An anti-money laundering analyst investigates and monitors financial activity and transactions that appear to be suspicious. Also responsible for helping businesses comply with all anti-money laundering rules and regulations to prevent audits or money-laundering accusations.
Experience
An anti-money laundering analyst who investigates and monitors financial activity and transactions that appear to be suspicious. Also responsible for helping businesses comply with all anti-money laundering rules and regulations to prevent audits or money-laundering accusations.
Education
B.Tech (Computer science engineering).
