About nihareeka solanki:
i have 9.3 years of experience in aml and kyc field
Experience
Supports the banks Financial Crime compliance by ensuring the business in US operates in accordance with all legal and regulatory requirements relating to anti money laundering and counter terrorist financing.
Education
mba with finance and marketing
Professionals in the same Accounting / Finance sector as nihareeka solanki
LIKITH RAVI
I have nearly 4 years of experience working as a Murex support consultant and Business Analyst.I am passionate about gaining financial knowledge and provide the best customer service.I master in Murex ...
Accounting / Finance
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