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Jyothi S.

AML/KYC ANALYST IT IS IDENTIFYING CUSTOMER DETAILS

On-site · Benguluru

LinkedIn profile available to registered employers

Spoken: AdvancedWritten: Fluent

Self-assessed English levels

Projects

This job seeker has relevant project experience that is not shared publicly. Details can be discussed during the interview.

Stack & AI tools
aml/kyc analystcddeddtransaction monitoriPEPsanctionsworld checknexis/lexisWorldcheckNexis/LexisRDCActimize
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Jyothi Swaroopa - AML/KYC ANALYST IT IS IDENTIFYING CUSTOMER DETAILS | ResumeON