Explore 5 fcc compliance professionals in India
Subject matter expertise in Compliance, FCC & AML
Financial Crime Compliance - Sanctions Screening
Financial crime compliance
AML, KYC, Transaction Monitoring
Immediately Looking for a job as KYC/AML
Compliance manager
Information Security / GRC Professional | ISO/IEC 27001:2022 Lead Auditor - Certified | 12+ Years IT Infrastructure & Security
KYC AML Analyst
Fraud analyst ( AML/KYC TRANSACTION MONITORING AND SANCTION SCREENING)
Finance & Business Management Leader Audit & Compliance ERP & Process Optimization
IT Audit & Technology Risk Associate
Associate at Morgan Stanley
Analyst
Quality Manager | Mechanical Engineer | 6 Yrs Exp | ISO 9001, Six Sigma, FRP, Metal, RCFA, Cooling Towers | TPI, NABL, IATF 16949 |Fabrication, Machining, Measurement, Documentations | Project & Cost Optimization Expert
