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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

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kyccheckpro
Abhishek K V
offline • 
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Bekijk mijn diensten

Certificeringen en regelgeving
I will do aml kyc onboarding and documentation review
VanafUS$ 25 / projectMeer informatie
Certificeringen en regelgeving
I will assist with merchant account onboarding and documentation support
VanafUS$ 25 / projectMeer informatie

Werkervaring

Assistant Manager

MNC • Fulltime

Jul 2017 - Present • 9 yrs

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