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kyccheckpro

Abhishek K V

@kyccheckpro
Indien
Englisch, Hindi, Malayalam
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
I am an AML and KYC compliance professional with 8+ years of experience supporting banks, fintech, crypto, and financial businesses. I specialize in customer due diligence, EDD, sanctions screening, risk assessment, and regulatory compliance. I help companies meet AML requirements for banking, licensing, audits, and investor reviews. I provide regulator-ready AML policies, KYC frameworks, and risk reports. All client data is handled with strict confidentiality and professional compliance standards.... Mehr lesen

Kompetenzen

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kyccheckpro
Abhishek K V
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Zertifizierungen und Vorschriften
I will do aml kyc onboarding and documentation review
Ab25 $ / ProjektWeitere Details
Zertifizierungen und Vorschriften
I will assist with merchant account onboarding and documentation support
Ab25 $ / ProjektWeitere Details

Arbeitserfahrung

Assistant Manager

MNC • Vollzeit

Jul 2017 - Present • 9 yrs

Working as Assistant Manager, had supported top Banks in world. Also had worked on jurisdictions UK,US, EMEA and Cayman Islands.