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Fiverr Pro
Italiano
$
USD
Bharathi
@bharathipriyadh
India
Inglese, Tamil
Chi sono
Hi , I am having 8+ years of experience in AML /Transaction monitoring of APAC EMEA UAE US region clients. I have given training for the freshers and Experienced to understand the scenarios , typologies. I have been a part of pivot project on which I have framed the Detection scenario and UAT for alerts.
My roles are
Understanding AML regulations
Analyzing data
Developing policies and procedures
Monitoring compliance
Competenze
Bharathi
offline •
Consulta i miei servizi
Business
I will provide aml kyc cdd edd compliance support
