I have 2 years and 9 months of experience in AML/KYC (Periodic review). In my tenure I have worked on the EMEA region clients. Familiar with compliance & regulatory requirements. ***SERVING NOTICE PERIOD***
Niraj Sahani Education Details
Frequently Asked Questions about Niraj Sahani
What company does Niraj Sahani work for?
Niraj Sahani works for Nium
What is Niraj Sahani's role at the current company?
Niraj Sahani's current role is KYB Analyst.
What schools did Niraj Sahani attend?
Niraj Sahani attended Mumbai University Mumbai, L.n. College Borivali Mumbai.
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