a
altaf150303

Altaf K

@altaf150303

Verification Associate

Indien
Englisch, Hindi
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I am a detail-oriented Verification Associate with experience in financial crime compliance, CDD, and risk assessment. I bring strong expertise in identity verification and documentation checks from my tenure at Adsintech and InstaVeritas. I am a BBA graduate passionate about building a career as an AML/KYC Analyst.... Mehr lesen

Kompetenzen

a
altaf150303
Altaf K
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Web-Recherche
I will provide accurate data entry, excel and background verification services