Related Posts
Hello fishes
I want refferal in atos.
Please DM me
More Posts
Best PE firms in Chicago?
New to Fishbowl?
Download the Fishbowl app to
unlock all discussions on Fishbowl.
unlock all discussions on Fishbowl.
Hello fishes
I want refferal in atos.
Please DM me
Best PE firms in Chicago?
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Download the Fishbowl app to unlock all discussions on Fishbowl.
Copy and paste embed code on your site

Scan your QR code to download
Fishbowl app on your mobile

I am looking for a job.
I have a relevant experience in AML , Transaction monitoring and Fraud investigation, 360 Degree Risk Based investigation on the transaction and identify the redflags and Rai's ng STR .
I have total 13 years of experience in team handling.
5 year's of experience as an assistant manager in fintech process
Handled 100 team members
SLA and SOP management
Delivering feedback and coaching for the team members
Involved in recruitment process for identifying the right person to the team