beBee background
Professionals
>
Hydergūda
mahendar jella

mahendar jella

Aml kyc
Hydergūda, Hyderabad

Social

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

  • Work in company

    kyc/aml

    Artech

    Demonstrated understanding of Anti-Money Laundering (AML) regulations policies and procedures. Prior experience in KYC transaction monitoring alert review investigation of suspicious activities. · ...

    Hyderabad

    2 weeks ago

  • Work in company

    Manager - AML /KYC

    IQ-EQ

    A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. · ...

    Hyderabad

    2 weeks ago

  • Work in company

    KYC Operations Team Lead

    Wise

    We're looking for an experienced KyC Operations Team Lead who will oversee the daily operations of a team of KyC Analysts. · ...

    Hyderabad

    1 month ago