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Aanchal Goyal: AML Expertise & Skills by dheerajsahum455 is a document available to read on EtoBox.

What is Aanchal Goyal: AML Expertise & Skills about?

Anchal Goyal is an experienced professional in transaction monitoring and anti-money laundering (AML) with strong analytical skills for identifying red flags. She has worked at AML RightSource India Private Limited, where she has been involved in monitoring transactions, conducting customer due diligence, and preparing reports on suspicious activities. Anchal holds a BA degree and has received certifications as a Star Performer and Compliance Champion.

Author

dheerajsahum455

Language

EN