Anthony Jennifer
Sanction Screening Consultant at Teamware Solutions
Based in Bengaluru, India
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Seniority
Staff
Department
Other
Location
Bengaluru
Industry
IT Services and IT Consulting
Company size
1.5K
Contact information
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a•••••••@teamwaresolutions.net
Phone
5 credits+91 ••• •••• ••••
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Background
About Anthony Jennifer
I have 4+ years of overall experience as a Senior Associate for Paycom & Compliance Team. I have experience in due diligence, Transaction monitoring,AML, E2E Banking KYC & Sanctions. I have Supported Team as a SME and was also responsible for SLA drives and Reporting. I have worked as a quality checker at production level. I also have experience in cross training new trainees on various process and was also Part of disputes management and QC Calibration. I am a good listener, keen Observer and a quick grasper and a hardworking person who motivates oneself and moves ahead for success and Growth.
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Mohammed Sharief Baig
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