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I have 1-year exp, I working at a Saas based company in Financial Services, I am looking to get into Investment Banking Operations into an Entry-level Analyst role, in companies like Northern Trust, BNY Mellon, Societe General. Any referrals?
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Citi 7 years of experience in Banking operations audit and internal control, risk and control framework, Thematic review. AML/KYC aspects review, transaction monitoring, compliance reviews, transaction monitoring, CDD and STR reporting. citi HSBC India Bank of America all banking companies
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