Omkar Namoje
Kyc Aml Analyst at Kpmg
Based in Belgaum, India
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Belgaum
Industry
Accounting
Company size
245K
Contact information
Reveal Omkar's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
o•••••••@kpmg.com
Phone
5 credits+91 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Omkar Namoje
Extensive AML/KYC experience, including subject matter expertise on all KYC profiles regardless of entity type and risk level. Well versed in these entity types, potential risk factors and how this plays into the AML KYC requirements.• Specialization: Anti money laundering (AML), Customer due diligence (CDD), KYC, risk management, Compliance & policies, FATF & CFT & team management.• Well versed with Customer acceptance policy, Customer Identification, transaction monitoring & risk management.• Current technical skills - World Check, Lexis Nexis & MS office.
Decision-makers
Other people at Kpmg
- SMStaff
Shubham Mishra
Senior · Finance & Accounting
- WBStaff
William Burlingame
the Rock Pile Garden Center · General Business & Management
- CAStaff
Carly Araje
Audit Associate · Finance & Accounting
- JPManager
Jaee Patil
Assistant Manager · Finance & Accounting
- SBManager
Suzanne Bleich
Audit Senior Manager · Finance & Accounting
Build a list of verified contacts at Kpmg
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Omkar
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime