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md sufiyan

Angestellt, AML Analyst, Genpact
Gurgaon, India

Skills

aml
kyc
Transaction Monitor
edd
cdd
Compliance
Risk Management
MS Office
Fraud Detection
Banking & Finance
Fraud Investigation
Critical thinking

Timeline

Professional experience for md sufiyan

  • Current 3 years and 2 months, since Feb 2023

    AML Analyst

    Genpact

Languages

  • English

    Fluent

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