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PRIYANKA KATARIA

Operations Manager

11+ years

KYC and AML checks chargeback outward clearing

Senior Associate

5+ years

Fundservices Bankingoperations AML/KYC

Intermediate Representative

4+ years

Communication Problem-solving Customer Service Time Management Teamwork Organization Microsoft Office Leadership Multitasking SLA management KYC CDD Due diligence

senior research analyst

2+ years

Financial Data analysis Documentation KYC Quality Checks Training Reporting

sarika vangapally

Quality specialist

Fresher

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

1 (current)

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