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anitkanthwal

Anit Kanthwal

@anitkanthwal

Guarding finance, exposing fraud

Indien
Punjabi, Hindi, Englisch
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Über mich
Experienced FinCrime Analyst with expertise in KYC, AML, PEP, Adverse Media screening, Transaction Monitoring, and Below-the-Line (BTL) testing. Skilled in conducting periodic reviews, managing pipelines, and ensuring compliance through Quality Assurance. Known for precision, adaptability, and consistently meeting performance targets in fast-paced environments.... Mehr lesen

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anitkanthwal
Anit Kanthwal
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