Twinkle Jaiswal
Associate Analyst 1 at Aml Rightsource
Based in Kolkata, India
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Seniority
Staff
Department
Finance & Accounting
Location
Kolkata
Industry
Financial Services
Company size
5.7K
Contact information
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t•••••••@amlrightsource.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Twinkle Jaiswal
I have an experience of around 10 months in the field of Transaction Monitoring, Due Diligence and Investigation, Compliance Reporting and identification of any unusal Suspicious Activities.
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