priyam shree
Education / Training
About priyam shree:
Searching for a KYC/CLIENT- ONBOARDING/AML ANALYST position to put my talents and experience to good use. I have proven experience with AML investigations, security operations and fraud prevention. In depth knowledge of AML legal and regulatory issues, laws, and suspicious activity reporting. Proficient with Microsoft Outlook, Excel, and word. Extensive knowledge of methodologies for researching and analyzing compliance issues. Ability to interpret and apply compliance regulations and monitoring techniques for assigned areas.
Experience
Searching for a KYC/CLIENT- ONBOARDING/AML ANALYST position to put my talents and experience to good use. I have proven experience with AML investigations, security operations and fraud prevention. In depth knowledge of AML legal and regulatory issues, laws, and suspicious activity reporting. Proficient with Microsoft Outlook, Excel, and word. Extensive knowledge of methodologies for researching and analyzing compliance issues. Ability to interpret and apply compliance regulations and monitoring techniques for assigned areas.
Education
I have completed my 5 year integrated law course from pune University, Balaji law College pune.
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