Paresh Parshuram Ranjane

Paresh Parshuram Ranjane

$80/hr
KYC/AML, Compliance Audit, Banking operation
Reply rate:
-
Availability:
Full-time (40 hrs/wk)
Age:
31 years old
Location:
Mumbai, Mahaashtra, India
Experience:
7 years
About

Detail-oriented AML/KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority.

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