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Bheemgiri Giri

Angestellt, AML KYC analyst, Wipro Ltd.
Mumbai, India

Skills

Know Your Customer (KYC)
edd
aml
Money Laundering Act
Banking
loans
Investment banking
trade
kyc
santiotan screening
Fraud Investigation
Team work
Analytics
Financial Crime
Private Banking
Credit Risk
Compliance

Timeline

Professional experience for Bheemgiri Giri

  • Current 3 years and 4 months, since Jul 2023

    AML KYC analyst

    Wipro Ltd.

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