Akshay Sule
Angestellt, AML Analyst, Kotak mahindra bank
Über mich
Result oriented MBA graduate, To seek a competitive and challenging environment in finance, back office where I can serve your organisation and establish a career for myself and also secure a position with a leading organisation
Werdegang
Berufserfahrung von Akshay Sule
Bis heute 1 Jahr und 6 Monate, seit Dez. 2022
AML Analyst
Kotak mahindra bank
Experience in investigation, fraud prevention, security analysis, risk reduction, Risk control with a focus on sensitive cases, deep customer profile, documentation analysis, criminal investigations, transaction monitoring.
9 Monate, Apr. 2022 - Dez. 2022
Compliance Officer Anti Money Laundering
Teleperformance India