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Chennai
Zeenath Naseer

Zeenath Naseer

Process advisor, FCC, risk management and control

Banking / Loans

Chennai, Chennai district

Social

About Zeenath Naseer:

Expert in AML transaction monitoring , name Screening 

Experience

Perform sanction, PEP, watchlist screening

Perform transaction monitoring of customer and entities

Education

BE graduate (ece)-78%

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