Senior Compliance Analyst at CES LTD | CES LTD | Bengaluru, Karnataka, India
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Senior Compliance Analyst at CES LTD
9y
 
₹00.0 Lac (s) / Yearly
30 Days
BengaluruKarnatakaIndia
Current
CES LTD
Pref.Location
Bengaluru, Hyderabad, Visakhapatnam
Education
Post Graduation Diploma in Management – PGDM
University
Indian School of Business Management
Skills
code of conduct fraud detection investigation risk identification risk analysis risk kyc lexis nexis anti money laundering sanction aml power bi due diligence legal compliance fatca fcpa compliance monitoring compliance training data reporting creative designing vyond video creation
Expected Salary
Not Disclosed
Employment Preference
Full Time
Mobile
-
Email
Work Experience
Data not Available
Educational Details
Data not Available
Professional Certificate
Data not Available
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School
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