About this document

Banking Professional with AML Expertise by Maan is a document available to read on EtoBox.

Mitu Rani is an experienced banking professional with 3.5 years at ICICI Bank and 1.5 years at HDFC Bank, currently working as a Transaction Monitoring Analyst. She specializes in investigating potential money laundering risks, monitoring suspicious activities, and ensuring compliance with KYC regulations. Mitu holds a BCA degree and has certifications in NISM, SQL, and CloudyML Data Analyst.

Author

Maan

Language

EN