Professional with over 7 years of experience within the Financial / Banking sector. Specialized in client on boarding, Screening, Sanctions, remediation & Periodic Review. Have hands on end to end KYC AML experience. Strong relationship management & team work skills. Highly adept at comprehensive AML, KYC, OFAC, FATCA, FINRA, FCRR, SCREENING, SANCTIONS, FINCEN, FATF, USAPA.
Frequently Asked Questions about Mukesh Kr
What is Mukesh Kr's role at the current company?
Mukesh Kr's current role is Forensic & Disputes.
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Mukesh Kr Das
Hr( Talent Acquisition ) Hiring Specialist - At Flipkart |Ex-Hr Recruitment Consultant - At Adecco India Pvt Ltd | Ex-Hr Recruiter - At Swiggy | Ex-Field Hr - Delhivery Pvt Ltd - | Ex-(Field Hr&Tl) - Adnex Pvt LtdLucknow -
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