
Justy Jose
Banking / Loans
About Justy Jose:
An immediate joiner with a total of 18+ experience in AML, MF, Quality analyst,Trainer, Insurance advisor, etc
Experience
Worked as AML analyst in Teleperformance in risk based investigation team for Revolut
Worked as Senior processing officer in CAMS AML team
Education
Graduation in. English literature
Professionals in the same Banking / Loans sector as Justy Jose
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AML Transaction
2 weeks ago
Weekday AI (YC W21) ChennaiWe are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team.The ideal candidate will have hands-on experience in AML transaction monitoring, a strong understanding of regulatory requirements, and the ability to assess complex fin ...