Experienced AML/KYC specialist proficient in CDD/EDD framework, ML/TF risk assessment & regulatory gap analysis. Skilled in evaluating controls, transaction monitoring, sanctions screening&policy; design. Effective at stakeholder engagement&reporting.;
Required Candidate profile
AML/KYC qualified with consulting advisory experience in Indian financial services. Skilled in PMLA/RBI regulation, ML/TF risk assessment, control testing, gap analysis&stakeholder; reporting.