Senior Analyst In Kyc Aml
CurrentAML sanction screening & Transaction monitoring CDD EDD
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Dilli R. is listed as immediate joiner i'm looking for KYC AML or international banking operations Senior role location in chennai or bangalore at Teleperformance, a company with 99624 employees, based in Chennai, Tamil Nadu, India. AeroLeads shows a matched LinkedIn profile for Dilli R..
Dilli R. previously worked as Senior Analyst in KYC AML at Teleperformance and Process Associate at Adf Data Science.
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Dilli R. is a immediate joiner i'm looking for KYC AML or international banking operations Senior role location in chennai or bangalore at Teleperformance.
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Chennai, Tamil Nadu, India
AML sanction screening & Transaction monitoring CDD EDD
Chennai
Willing to join immediate
Other employees you can reach at teleperformance.com. View company contacts for 99624 employees →
Shalini Suresh
Colleague at TeleperformanceBengaluru, Karnataka, India, India
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GC
Graciane Costa
Colleague at TeleperformanceBogota, D.C., Capital District, Colombia, Colombia
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JD
Juan Daniel Murcia Gómez
Colleague at TeleperformanceBogota, D.C., Capital District, Colombia, Colombia
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SS
Seda Sarıkan
Colleague at TeleperformanceBalıkesir, Balıkesir, Türkiye, Turkey
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PK
Prajwal Kharbanda
Colleague at TeleperformanceDelhi, India, India
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CL
Chandira Leka
Colleague at TeleperformanceValavanur, Puducherry, India, India
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JD
Jay-R Doroliat
Colleague at TeleperformanceCalabarzon, Philippines, Philippines
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SS
Shady Shawky
Colleague at TeleperformanceUnited Arab Emirates, United Arab Emirates
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JL
Jose Leonardo Moreno Soto
Colleague at TeleperformanceBogota, D.C., Capital District, Colombia, Colombia
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CS
Charanjeev Singh
Colleague at TeleperformanceJammu, Jammu & Kashmir, India, India
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Dilli R. works for Teleperformance.
Dilli R. is listed as immediate joiner i'm looking for KYC AML or international banking operations Senior role location in chennai or bangalore at Teleperformance.
Dilli R. is based in Chennai, Tamil Nadu, India while working with Teleperformance.
Dilli R. has worked for Teleperformance and Adf Data Science.
Dilli R.'s colleagues at Teleperformance include Shalini Suresh, Graciane Costa, Juan Daniel Murcia Gómez, Seda Sarıkan, and Prajwal Kharbanda.
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