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@charuuday

Remote worker with 7+ years of experience - Last seen ago

(AML, COMPLIANCE, CTF, KYC, CDD, EDD, TRANSACTION MONITORING)
ICICI BANK LTD, DEPUTY MANGER II (AML- COMPLIANCE MANAGER)


🛂 Nationality 🇮🇳 India
🏡 Residency 🇮🇳 India
📍 Location 🇮🇳 India
This position is a Remote OK original posting Remote OK rok.co/@charuuday
LinkedIn sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in aml compliance ctf kyc cdd edd transaction monitoring 
Fluent in englishhindimarathi
Last seen 1 year ago
Signed up 1 year ago
Badges 👩‍💻 Remote worker

🎖 Early adopter

Employment

2019 - Now: Aml kyc analyst @ Icici bank ltd

Education

2020 - 2021: MBA IN BANKING FINANCE @ Manipal university

6ms