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nithinjayan16

Nithin

@nithinjayan16
Oman
Englisch
Einige Informationen werden in englischer Sprache angezeigt.
Über mich
With over a decade of hands-on experience in AML, KYC, and compliance functions across leading banks and financial institutions in India and the UAE, I bring a proven track record of strengthening regulatory frameworks, leading quality assurance programs, and driving operational excellence in compliance departments. I am also proficient in MS excel, word and powerpoint... Mehr lesen

Kompetenzen

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nithinjayan16
Nithin
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Eröffnung eines Bankkontos
I will provide expert aml, kyc, and compliance services including cdd, tm and mis
Datenformatierung
I will do any data related tasks on ms excel