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Juenca Dantas

Juenca Dantas

Internal control compliance specialist
Mumbai, Maharashtra

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About Juenca Dantas:

I have been experienced in banking finalcial fiekd into Aml and Kyc audit right from end to end process in Accenture for Bank of america

Experience

I have been working into Aml Kyc process right from screening onboarding for the accounts accross the globe. I have worked for different regions APAC EMEA LATM. i have worked on Highly political exposed people and doe screening for them

Education

my highest qualification is Bcom with certification in excel tally

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