beBee background
Professionals
>
Hyderabad
varshita thakur

varshita thakur

AML analyst

Accounting / Finance

Hyderabad, Hyderabad

Social


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

  • 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 ...

    Hyderabad

    1 week ago

  • Work in company

    KYC Operations Associate Analyst

    hackajob

    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. · ...

    Hyderabad

    1 month ago

  • Work in company

    Aml And Kyc Analyst

    BG Placement Services India

    Conduct AML/KYC checks on new customers. Execute EDD procedures during customer onboarding. · ...

    Hyderabad

    1 month ago