Burdwan, India
Data Entry Operator
Local Time - 03:25 PM
About Me
“Detail oriented Junior Financial Crime Analyst with knowledge of AML Anti Money Laundering, KYC Know Your Customer, fraud detection, and financial risk assessment. Skilled in analyzing financial transactions, identifying suspicious patterns, and supporting compliance operations. Proficient in MS Excel, SQL basics, and data visualization tools. Seeking an opportunity to contribute to a dynamic financial crime prevention team.”
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