New Delhi, Delhi, India
Welcome to my profile, hi I’m Harbir, currently working in Financial Crime domain as an AML/KYC analyst with specific experience in Sanctions, Relationship Screening, CDD Remediation, Document Processing, Quality control, and Global KYC Reviews. Feel free to connect, and reach out for opportunities, collaborations, and conversations.
Worked as an Associate Sales Consultant for the Policybazaar UAE branch, International Banking division