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Esplora
Fiverr Pro
Italiano
$
USD
Anit Kanthwal
@anitkanthwal
Guarding finance, exposing fraud
India
Punjabi, Hindi, Inglese
Chi sono
Experienced FinCrime Analyst with expertise in KYC, AML, PEP, Adverse Media screening, Transaction Monitoring, and Below-the-Line (BTL) testing. Skilled in conducting periodic reviews, managing pipelines, and ensuring compliance through Quality Assurance. Known for precision, adaptability, and consistently meeting performance targets in fast-paced environments.
Competenze
Anit Kanthwal
offline •
Consulta i miei servizi
Indagini aziendali
I will perform transaction monitoring, corporate kyc, and aml review
