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nithinjayan16

Nithin

@nithinjayan16
Omán
Inglés
Parte de la información aparece en idioma inglés.
Sobre mí
With over a decade of hands-on experience in AML, KYC, and compliance functions across leading banks and financial institutions in India and the UAE, I bring a proven track record of strengthening regulatory frameworks, leading quality assurance programs, and driving operational excellence in compliance departments. I am also proficient in MS excel, word and powerpoint... Lee más

Habilidades

n
nithinjayan16
Nithin
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Apertura de cuenta bancaria
I will provide expert aml, kyc, and compliance services including cdd, tm and mis
Formateo de Datos
I will do any data related tasks on ms excel