
varshita thakur
Accounting / Finance
About varshita thakur:
I have 3.3 yrs experience in Accenture with AML analyst,
Experience
AML analyst in Accenture from 3.3 yrs
Education
MBA in HR. B.com in general
Professionals in the same Accounting / Finance sector as varshita thakur
Professionals from different sectors near Hyderabad, Hyderabad
Jobs near Hyderabad, Hyderabad
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We are looking for a driven AML & PA Specialist with a good understanding of Anti Money Laundering and Financial Crime prevention measures. As a AML & PA Specialist Support, you will be act as a subject matter expert in Anti Money Laundering, Anti Bribery/Corruption and tax evasi ...
Hyderabad1 week ago
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We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. · We're proud to have a truly international team. · ...
Hyderabad1 month ago
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Conduct AML/KYC checks on new customers. Execute EDD procedures during customer onboarding. · ...
Hyderabad1 month ago