Saheeda N’s Post

View profile for Saheeda N

EDD | PR| Transaction Monitoring | AML/KYC Analyst

New Openings

  • graphical user interface, text, application, chat or text message
Ashir V

BANK TELLER AT AL ANSARI EXCHANGE

3mo

Interested

Sekar G

AML Compliance Investigation, Transaction Monitoring, Sanction Screening & KYC

3mo

I'm interested

D shravan kumar

Certified KYC & Compliance Specialist | Ex-Deputy Manager at Axis Bank & HDFC Bank | Expertise in AML, Risk Mitigation & Customer Engagement

3mo

I’m interested.. I have relevant experiences

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