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nithinjayan16

Nithin

@nithinjayan16
Oman
Engels
Sommige informatie wordt in het Engels weergegeven.
Over mij
With over a decade of hands-on experience in AML, KYC, and compliance functions across leading banks and financial institutions in India and the UAE, I bring a proven track record of strengthening regulatory frameworks, leading quality assurance programs, and driving operational excellence in compliance departments. I am also proficient in MS excel, word and powerpoint... Lees meer

Skills

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nithinjayan16
Nithin
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Bekijk mijn diensten

Openen van een bankrekening
I will provide expert aml, kyc, and compliance services including cdd, tm and mis
Gegevensformatting
I will do any data related tasks on ms excel