Bhanu prakash Garlapati
Hyderabad
Offering a significant experience in Know Your Customer (KYC), Anti Money Laundering (AML), Customer identification Process (CIP), Customer Due Diligence (CDD), Financial Crimes Risk Management, Sanctions screening, Beneficial Ownership sanctions screening and risk rating with enriched exposure.
Certified in: Certified AML-KYC Compliance Officer ,
Education
Experience
Total Experience: 0 (years)
Salary
Current CTC: 0 lac 0 thousand annually
Expecting CTC: 0 lac 0 thousand annually