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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