KYC/AML professional with 1+ year experience in CDD, EDD, sanctions screening, and risk assessment. Skilled in identifying financial crime risks, handling corporate/FI clients, and ensuring regulatory compliance.

India

Bachelor of Commerce - BCom, Accounting and Finance
Vijaya College, Bengaluru
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Download Tal BossKYC/AML professional with 1+ year experience in CDD, EDD, sanctions screening, and risk assessment. Skilled in identifying financial crime risks, handling corporate/FI clients, and ensuring regulatory compliance.
Bengaluru
KYC Analyst at HSBC, Jan 2025 - Present · 1 yr 5 mos, India
Bachelor of Commerce - BCom, Accounting and Finance, Vijaya College, Bengaluru