
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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AVP, AML Product Engineer
1 week ago
Synchrony HyderabadWe are seeking a highly skilled AML Product Engineer to join our team and take ownership of the development, enhancement, and maintenance of Anti-Money Laundering (AML) products.The ideal candidate will have a strong background in software engineering combined with a deep underst ...
- Tide Hyderabad, Telangana
About this role: AS A AML & PA(INVESTIGATIONS) ANALYST YOU'll BE investigating cases of fraud/money laundering and discovering potential links with external accounts - this may include analysis of complex networks and accounts. · ...
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Team Lead-Compliance Analyst
1 week ago
Blackbaud India Hyderabad+As a Team Lead-Compliance Analyst at JustGiving, you will act as a second line of oversight within the Compliance function. You will oversee due diligence and onboarding checks, conduct enhanced due diligence on high-risk charities and fundraisers, and lead the review of sanctio ...