Rajani Singh
KYC Analyst I Due Diligence
Talent
Pune, PuneMember since June 1, 2023
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About
Dedicated and detail-oriented Financial Analyst with experience in global KYC polices and procedure, aimed at assuring compliance with relevant Money Laundering regulations
Experience
Dedicated and detail-oriented Financial Analyst working with eCler Service Ltd. experience in global KYC polices and procedure, aimed at assuring compliance with relevant Money Laundering regulations.
Education
- Post Graduate Diploma in Management - Major in Marketing
- Bachelor of Science- Chemistry, Biology
