Abhishek Kv

Angestellt, Anti Money Laundering Officer, Genpact India Pvt Ltd

Skills

Money Laundering Act
Bank
KYC
AML
Anti Money Laundering
Know Your Customer
CDD
EDD
Financial Services
Financial Crime
Due Diligence
FATCA
CRS
Mathematical Skills

Timeline

Professional experience for Abhishek Kv

  • Current 4 years and 1 month, since Apr 2022

    Anti Money Laundering Officer

    Genpact India Pvt Ltd

    KPO

Languages

  • German

    A1-A2 (Basic)

  • English

    C1 (Fluent)

  • Hindi

    C1 (Fluent)

  • Malayalam

    C1 (Fluent)

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