
Zeenath Naseer
Banking / Loans
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%
Professionals in the same Banking / Loans sector as Zeenath Naseer
Professionals from different sectors near Chennai, Chennai district
Other users who are called Zeenath
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