I have 2.5+ years of AML experience in the CDD, having part of forensic investigation with respect to the United Kingdom and Europe jurisdiction and I also have a sound knowledge of using the external and internal sources for the purpose of CDD and forensic. I play a crucial role in quality control within my team, checking and proofing my teammates' work. Additionally, stepping up to handle the team in the absence of my Team Leader and demonstrates leadership and reliability.
Utsav Utsav Education Details
Frequently Asked Questions about Utsav Utsav
What company does Utsav Utsav work for?
Utsav Utsav works for Kpmg
What is Utsav Utsav's role at the current company?
Utsav Utsav's current role is Senior Analyst AML KYC.
What schools did Utsav Utsav attend?
Utsav Utsav attended Institute Of Innovation In Technology & Management.
Who are Utsav Utsav's colleagues?
Utsav Utsav's colleagues are Adnan Mahar, Murali Mungamuri, Shreha Kumar, Harika Sunkara, Chandrashekhar Patil, Keshav Chadha, Michelle Sungmin Park.
Not the Utsav Utsav you were looking for?
-
Utsav Saha
Kolkata -
-
Utsav Utsav
Business Development Manager At Sbi Life Insurance | Ex-Axis|#Finance#Banking#Retail Banking#Insurance#Investment#Customer Service#Kyc#Banking Products#Marketing And Sales#Finacle#Investment#Banking OperationMuzaffarpur -
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial