Can I read AML/KYC Compliance Specialist Resume on EtoBox?

AML/KYC Compliance Specialist Resume by antifinancialcrimeacademy is a document available to read on EtoBox.

What is AML/KYC Compliance Specialist Resume about?

Shrikant Ramesh Maile is an experienced AML-KYC/CDD specialist with over 7 years in the corporate sector, including 5 years in financial crime compliance. He has expertise in customer due diligence, transaction monitoring, and regulatory compliance, and has worked with organizations like Tata Consultancy Services and Cognizant. His goal is to leverage his skills to enhance company productivity and reputation while maintaining compliance with AML-KYC regulations.

Author

antifinancialcrimeacademy

Language

EN