Ask the Community
Ask any professional question and get answers from other specialists.
India - Hyderabad
assistant manager it
Faysal Bank Limited
Pakistan - Lahore
Security Guard
Certis Security
Kenya - Nairobi
Fincrime Team Leader
Revolut
India
kyc team lead
Revolut
India - Bhopal
AVP- Sr. Global Financial Crimes Proficiency Coach & Investigator
Bank Of Americ
United States
Lead- Financial Crime Compliance
WNS
India - Chennai
Poland - Warsaw
Senior Risk and Compliance officer
Genpact - India
India - Kolkata
Manager AML
Askari Bank
Pakistan - Islamabad