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manu Reghunathan

Angestellt, Payments And Operations (KYC,AML), Freelance
Hanau am Main, Germany

Skills

MS Office
Team work
Communication skills
Compliance
anti money laundering
Counter terrorist financing
Know Your Customer (KYC)
German
English Language
Financial Crime
Empathy
Analytical skills
Microsoft Excel
Financial Industry
Financial Services
Banking
Risk management

Timeline

Professional experience for manu Reghunathan

  • Current 10 months, since Feb 2025

    Payments And Operations (KYC,AML)

    Freelance

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