Roja J
KYC/AML Analyst
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About
I am CAMS Certified (NOV -2022) AML/KYC Analyst with 3.10 years of work experience & proven skills in processes of Banking and Financial services with expertise in KYC/AML Domain , Anti-Money Laundering(AML),transaction monitoring ,Fraud Investigation, Suspicious or Unusual Activity Reporting, PEP and Sanction Screening, KYC On boarding, CDD & EDD,
periodic review, risk analysis, Risk & Compliance Management
Experience
I am CAMS Certified (NOV -2022) AML/KYC Analyst with 3.10 years of work experience & proven skills in processes of Banking and Financial services with expertise in KYC/AML Domain , Anti-Money Laundering(AML),transaction monitoring ,Fraud Investigation, Suspicious or Unusual Activity Reporting, PEP and Sanction Screening, KYC On boarding, CDD & EDD,
periodic review, risk analysis, Risk & Compliance Management
Education
Btech in Electrical and electronics engineering
