Yogesh Sagar Email and Phone Number
Dedicated Transaction Monitoring and KYC Analyst with a strong background in financial compliance and risk assessment, seeking to contribute my expertise to a dynamic financial institution. Proven ability to detect and prevent money laundering, terrorist financing and ensure regulatory compliance, with a focus on accuracy and efficiency.
Yogesh Sagar Education Details
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Computer Software Engineering -
Computer Programming
Frequently Asked Questions about Yogesh Sagar
What company does Yogesh Sagar work for?
Yogesh Sagar works for Tide
What is Yogesh Sagar's role at the current company?
Yogesh Sagar's current role is Financial Crime Analyst | AML | Transaction Monitoring | EDD | CDD | PEP screening | FIU | Sanction Screening.
What schools did Yogesh Sagar attend?
Yogesh Sagar attended Kalinga University, Raipur, Kalinga University, Raipur.
Who are Yogesh Sagar's colleagues?
Yogesh Sagar's colleagues are Abhivyakti Kapoor, Benjamin Petit, Gergana Georgieva, Velizar Velchev, Ashish Molu Pk Pk, Shubham Jain, Alice Simon.
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