AML/KYC | FinCrime | Fraud Prevention | Banking Operations | Transaction Monitoring | Sanctions & PEP Screening | CDD/EDD | FIU Risk & Compliance | Ex-Genpact
Hybrid
Hybrid
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Download Tal BossAML/KYC | FinCrime | Fraud Prevention | Banking Operations | Transaction Monitoring | Sanctions & PEP Screening | CDD/EDD | FIU Risk & Compliance | Ex-Genpact
Experienced professional specializing in Anti Money Laundering(AML), KYC/KYB, Fraud Prevention, Risk Management, and Banking Operations. Skilled in Transaction Monitoring, Sanctions Screening, Financial Crime Investigations, Due Diligence (CDD/EDD/ODD) and Regulatory Compliance. Focused on mitigating risks and improving operational efficiency to drive organizational success.Open to connecting with compliance professionals, risk leaders, and financial institutions dedicated to building a safer and more transparent financial system.
Noida
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