Risk and compliance analyst

Location
Canada
Rate, USD
$34 / hour
Work schedule
Full Time,
Language skills
English, Hindi
Available for Hire
Yes
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About me

My experience encompasses navigating the dynamic intersection of risk management, fintech experience and regulatory compliance, particularly in implementing robust AML and KYC protocols to safeguard financial integrity and ensure regulatory adherence




Education

2017 to 2019 MBA @ Jain University
2013 to 2016 B.com @ S V university

Experience

2019 to 2020 KYC Analyst @ HDFC Bank
2021- 2022 KYC AML analyst @ Tide Fintech
2022 - 2024 Fraud analyst @ Ernst & Yung

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