Namaste 👋 Thanks for Checking in. Hyderabad📍 ============================= 89%listener———11%speaker!! ============================= KYC|| AML|| Transaction Monitoring|| Compliance|| Sanctions|| Counter Finance Terrorism| ============================= Financial Crimes Risk Management ============================= Transaction Monitoring Analyst at HSBC Former Senior Financial Crimes Administrator at Wells Fargo Ex TCSER (Anti Money Laundering Analyst) ===============================