Hemanth V.
AML KYC Analyst | Earner startup | Pursuing MSc Finance Banking at Bnk To The Future
Based in Greater London, United Kingdom
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Seniority
Other
Department
Other
Location
Greater London
Industry
Financial Services
Company size
11
Contact information
Reveal Hemanth's email and phone
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h•••••••@bnktothefuture.com
Phone
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Background
About Hemanth V.
Experienced Compliance Analyst with over 3 years in fintech specializing in KYC AML and risk management. Proficient in Enhanced Due Diligence (EDD) PEP screenings sanctions checks and transaction monitoring. Skilled in drafting and implementing compliance policies aligned with global regulations to mitigate financial risks. Committed to optimizing workflows and fostering a strong culture of compliance in financial operations.
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