Hemanth G
Financial Crime Analyst | Basel Institute STR &CFT Certified | CFT | Combating Finance Yerrorism | AML, KYC, PMLA 2002, FATF | RBI Transaction Monitoring | STR Investigation | SQL | Open to FinCrime Analyst Roles Chennai
Chennai
Education
Bachelor of Arts - BA, Criminology
University of Madras
20213 yrs2024
High School Diploma, Biology/max
St. Thomas Higher Secondary School
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