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Aarjoo Varshney is a Senior Associate in KYC/AML with 4 years of experience in corporate compliance and onboarding within global financial services. He has expertise in CDD/EDD, sanctions screening, and transaction monitoring, and has supported international clients under tight deadlines. His professional experience includes performing KYC reviews, client outreach, and process improvement at Genpact India Pvt. Ltd.

Author

Aarjoo Varshney

Language

EN