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kyccheckpro

Abhishek K V

@kyccheckpro
India
Inglese, Hindi, Malayalam
Alcune informazioni sono riportate in lingua inglese.
Chi sono
I am an AML and KYC compliance professional with 8+ years of experience supporting banks, fintech, crypto, and financial businesses. I specialize in customer due diligence, EDD, sanctions screening, risk assessment, and regulatory compliance. I help companies meet AML requirements for banking, licensing, audits, and investor reviews. I provide regulator-ready AML policies, KYC frameworks, and risk reports. All client data is handled with strict confidentiality and professional compliance standards.... Continua a leggere

Competenze

k
kyccheckpro
Abhishek K V
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Gestione del rischio
I will provide aml kyc compliance for fintech and crypto
A partire da55 USD / progettoMaggiori dettagli

Esperienza lavorativa

Assistant Manager

MNC • Full time

Jul 2017 - Present • 8 yrs 10 mos

Working as Assistant Manager, had supported top Banks in world. Also had worked on jurisdictions UK,US, EMEA and Cayman Islands.