Roja J
Banking / Loans
About Roja J:
I am CAMS Certified (NOV -2022) AML/KYC Analyst with 3.10 years of work experience & proven skills in processes of Banking and Financial services with expertise in KYC/AML Domain , Anti-Money Laundering(AML),transaction monitoring ,Fraud Investigation, Suspicious or Unusual Activity Reporting, PEP and Sanction Screening, KYC On boarding, CDD & EDD,
periodic review, risk analysis, Risk & Compliance Management
Experience
I am CAMS Certified (NOV -2022) AML/KYC Analyst with 3.10 years of work experience & proven skills in processes of Banking and Financial services with expertise in KYC/AML Domain , Anti-Money Laundering(AML),transaction monitoring ,Fraud Investigation, Suspicious or Unusual Activity Reporting, PEP and Sanction Screening, KYC On boarding, CDD & EDD,
periodic review, risk analysis, Risk & Compliance Management
Education
Btech in Electrical and electronics engineering
Professionals in the same Banking / Loans sector as Roja J
Amer Zaidi
AML - Transaction Monitoring Team Lead
Banking / Loans
Professionals from different sectors near Bengaluru, Bengaluru Urban
Eshwar Kokkiligadda
CSR2, Farmville - Full stack game developer
Engineering / Architecture
Other users who are called Roja
Jobs near Bengaluru, Bengaluru Urban
-
Job summary · We are hiring a Senior AML/KYC Analyst with strong experience in UK KYC / AML operations to support quality control and team mentoring activities within a leading consulting environment. · 5+ years of relevant AML/KYC experienceExperience working in KPO / captive / ...
Bengaluru, Mumbai, Pune1 month ago
-
This opportunity is ideal for professionals with experience in risk analysis, merchant onboarding, and AML compliance within the payments or fintech ecosystem. · ...
Bengaluru3 weeks ago
-
Recruit Forge is hiring a KYC / AML Analyst for one of its client organizations. · ...
Bengaluru, Karnataka3 weeks ago