AC-008Open to discussion

Financial Crime Compliance Manager

India · 9+ years of experience

Location

India

Experience

9+ years

Employment preference

Open to discussion

Seniority

Manager

Profile summary

Financial Crime Compliance Manager based in India with 9+ years of experience. Background across Banking, Consulting, Financial Services. Core expertise includes AML/CTF, KYC, CDD/EDD, sanctions, transaction monitoring, investigations.

Specialisms

AML / Financial CrimeKYC

Sector experience

BankingConsultingFinancial Services

Core expertise

AML/CTFKYCCDD/EDDsanctionstransaction monitoringinvestigationsQApeople managementcoaching

Employment preference

Open to discussion

Availability

Open to discussion