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@sandy92kumar

Remote worker with 11+ years of experience - Last seen ago


🛂 Nationality 🇮🇳 India
🏡 Residency 🇮🇳 India
📍 Location 🇮🇳 India
This position is a Remote OK original posting Remote OK rok.co/@sandy92kumar
LinkedIn sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in compliance transaction monitoring sanctions screening pep review edd sar ofac regulations policy review risk assessment lean six sigma projects anti money laundering 
Fluent in englishtamiltelugu
Preferred timezone +5.30
Preferred annual pay (min) $90,000/year
Preferred hourly pay (min) $35/hour
Last seen 1 year ago
Signed up 1 year ago
Badges 👨‍💻 Remote worker

🎖 Early adopter

Employment

2018 - 2024: Compliance Lead @ PayPal

2016 - 2018: Officer @ Standard Chartered GBS

2015 - 2016: Process Advisor @ Barclays Bank PLC

Education

2010 - 2014: Bachelor's Degree @ GRT Institute of Engineering and Technology

5ms