
mahendar jella
Aml kyc
About mahendar jella:
Hi this is mahendar . I have
Experience
I have experience in 4 years in aml kyc
Education
I have done the graduation in 2016
Professionals from different sectors near Hydergūda, Hyderabad
Other users who are called mahendar
Jobs near Hydergūda, Hyderabad
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Demonstrated understanding of Anti-Money Laundering (AML) regulations policies and procedures. Prior experience in KYC transaction monitoring alert review investigation of suspicious activities. · ...
Hyderabad2 weeks ago
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A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. · ...
Hyderabad2 weeks ago
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We're looking for an experienced KyC Operations Team Lead who will oversee the daily operations of a team of KyC Analysts. · ...
Hyderabad1 month ago