HN
@harsh_noghanavadra
看法
Office Assistant · Banking Operations & KYC/AML
Office Assistant · KALUPUR COMMERCIAL CO-OPERATIVE BANK LTD.
📍 Amodara · 1年以上
NT
@ningappa_totakavu
看法
Sanctions Screening & AML Analyst
Project Consultant - FinancialCrime Compliance · Ernst and Young (EY)
📍 班加罗尔 · 3年以上
LE
@lilian_chepkosgei
看法
Banking & Customer Support Professional
Customer Support, Sales & Client Relations Professional
📍内罗毕
SB
@sachin_batham
看法
AML/KYC & Sanctions Screening Analyst
AML / Sanctions Screening Analyst · Tata Consultancy Services (TCS)
📍印多尔 · 8年以上
SC
看法
PS
@pavan_raj
看法
Senior Financial Crime Compliance Specialist · AML/KYC Advisory
AML KYC Advisory · MUFG Bank
📍 班加罗尔 · 5年以上经验
MN
@mathews_nyakwara
看法
Key Accounts Manager · Financial Services & Telecommunications
Enterprise Account Manager (Key Accounts Manager) · SimbaNET Com Ltd (Wananchi Group)
📍内罗毕 · 14+ yrs
SK
看法