Steveson Bivera
Financial Crime Operations - Senior at Ey
Based in Bengaluru, India
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Seniority
Other
Department
Other
Location
Bengaluru
Industry
Professional Services
Company size
394K
Contact information
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s•••••••@••••••.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Steveson Bivera
ACAMS Certified Anti-Money Laundering Specialist, Dedicated and detail-oriented AML/KYC/Transaction Monitoring professional with over 5 years and 11 months of hands-on experience in the financial industry. A proven expert in safeguarding financial institutions from money laundering risks, I specialize in conducting comprehensive due diligence, transaction monitoring, and compliance assessments.
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