k
kyccheckpro

Abhishek K V

@kyccheckpro
India
Engels, Hindi, Malayalam
Sommige informatie wordt in het Engels weergegeven.
Over mij
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.... Lees meer

Skills

k
kyccheckpro
Abhishek K V
offline • 
Gemiddelde reactietijd: 1 uur

Bekijk mijn diensten

Risicomanagement
I will provide aml kyc compliance for fintech and crypto
VanafUS$ 55 / projectMeer informatie

Werkervaring

Assistant Manager

MNC • Fulltime

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.