Nandish Kumar
Compliance Associate - French at Intertrust Group
Based in Bengaluru, India
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Seniority
Staff
Department
Other
Location
Bengaluru
Industry
Financial Services
Company size
1.6K
Contact information
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n•••••••@intertrustgroup.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Nandish Kumar
Compliance Analyst - French with research experience in risk analysis, Due diligence, Periodic refresh, Anti money laundering review, PEP and Sanction screening, French B2.
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