Akash Rawat
Associate at Hcltech
Based in Lucknow, India
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Seniority
Staff
Department
Information Technology
Location
Lucknow
Industry
IT Services and IT Consulting
Company size
254K
Contact information
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a•••••••@••••••.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Akash Rawat
Experience in various areas like Banking (Mortgage & Financial crime & Pay link - US and EU) and business analysis. AML/KYC Exposure to Mortgage life cycle and financial management systems, Experienced financial compliance professional with Expertise in the Transaction monitoring, AML, KYC. and a strong record of investigating suspicious activities and maintaining accurate records. skilled in customer profile assessment, identity Verification Fraud detection, CDD,EDD, SAR, Fin Crime, analysis of customer risk and regulatory compliance kindly feel free to connect with me for any kind of Growth Opportunities. thank you.
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