Total years of experience :16 years, 3 Months
AML Analyst at Doha Bank
- Qatar - Doha
- My current job since May 2012
AML Analyst. Transaction monitoring, sanctions, Compliance
process associate at Tata Consultancy Services (TCS)
- India - Chennai
- October 2010 to April 2012
Enterprise fraud and anti money laundering
Analyst at Scope International
- India - Chennai
- February 2008 to September 2010
AML - Transaction monitoring
