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kyccheckpro

Abhishek K V

@kyccheckpro
India
Inglés, Hindi, Malayalam
Parte de la información aparece en idioma inglés.
Sobre mí
I am an AML and KYC compliance professional with 8+ years of experience supporting banks, fintech, crypto, and financial businesses. I specialize in customer due diligence, EDD, sanctions screening, risk assessment, and regulatory compliance. I help companies meet AML requirements for banking, licensing, audits, and investor reviews. I provide regulator-ready AML policies, KYC frameworks, and risk reports. All client data is handled with strict confidentiality and professional compliance standards.... Lee más

Habilidades

k
kyccheckpro
Abhishek K V
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Certificaciones y normativa
I will do aml kyc onboarding and documentation review
DeUSD 25 / proyectoMás información
Certificaciones y normativa
I will assist with merchant account onboarding and documentation support
DeUSD 25 / proyectoMás información

Experiencia laboral

Assistant Manager

MNC • Tiempo completo

Jul 2017 - Present • 9 yrs

Working as Assistant Manager, had supported top Banks in world. Also had worked on jurisdictions UK,US, EMEA and Cayman Islands.