Pranjal Dhamdhere Email and Phone Number

I have experience in handling kyc , transaction monitoring and fraud monitoring, AML, and banking more than 8 years. worked on the Application lexis Nexis, Finacle, siebel, Hogan, Quest, Reporting suspicious transaction to FIU

More than 8 yrs of experience in Banking, AML, kyc, transaction monitoring and fraud monitoring. have experience in handling transaction and fraud monitoring, CDD, EDD, sanction screening, worked on application Lexis Nexis, world check, finacle, siebel, saction screening, Quest, Hogan, reporting suspicious transaction to FIU.