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nithinjayan16

Nithin

@nithinjayan16
Omã
Inglês
Algumas informações são exibidas no idioma inglês.
Sobre mim
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... Saiba mais

Habilidades

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nithinjayan16
Nithin
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Tempo médio de resposta: 1 hora

Conheça meus serviços

Abertura de Conta Bancária
I will provide expert aml, kyc, and compliance services including cdd, tm and mis
Formatação de dados
I will do any data related tasks on ms excel