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sarika vangapally

Quality specialist

Fresher

CDD AML KYC RISK ASSESSMENT EDD SAR TRANSACTION MONITORING OFAC WORLD CHECK. FATF SANCTION SCREENING LEXIS NEXIS

Attention to detail Investigation skills Compliance Risk assessment Transaction monitoring Reporting AML regulations Case management Teamwork. Communication skills

project engineer

1+ years

AutoCAD Project Management Construction Management Environmental Engineering Risk Assessment Quality Control Cost Estimation.Engineering Problem Solving Communication Technical skills Leadership Teamwork Time Management Analysis Construction

Pavan Kumar Regalla

Data Annotator

25+ years

AutoCAD Geotechnical engineering Construction management Project management Surveying Environmental engineering Transportation engineering Building codes Risk assessment.

Jighyasu Sharma

Assistant Manager

2+ years

Fraud Investigations power BI Fraud Risk Assessment Dispute Management Market Research BSS project managememt

1 (current)

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