Abhishek Abhi
A passionate Individual who can adapt to all kinds of working atmospheres with 4.5 years of experience in... | Bengaluru, Bengaluru, India
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Abhishek Abhi’s Emails ab****@co****.com
Abhishek Abhi’s Phone Numbers No phone number available.
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Abhishek Abhi’s Location Bengaluru, Bengaluru, India
Abhishek Abhi’s Expertise A passionate Individual who can adapt to all kinds of working atmospheres with 4.5 years of experience in , transaction monitoring, Fraud Investigations, AML, SAR, and client handling. Specialized in implementing and applying statistical analysis to data sets to identify and prevent fraud. Transaction monitoring and Skilled at reviewing and reconciling client accounts, preparing and producing reports on financial status, Transaction history, Due Diligence, Sanction Screening and B2B compliance
Abhishek Abhi’s Current Industry Concentrix
Abhishek
Abhi’s Prior Industry
Concentrix
|
Fedility National Information Services
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Work Experience
Concentrix
Aml Compliance Officer
Wed Mar 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Fedility National Information Services
Transaction Risk Investigator
Wed Jan 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Concentrix
Aml Compliance Officer
— PresentSkills
Languages
Abhishek Abhi Email Addresses
FAQ About Abhishek Abhi
-
Abhishek Abhi is located at
Bengaluru, Bengaluru, India -
Abhishek Abhi is a
A passionate Individual who can adapt to all kinds of working atmospheres with 4.5 years of experience in , transaction monitoring, Fraud Investigations, AML, SAR, and client handling. Specialized in implementing and applying statistical analysis to data sets to identify and prevent fraud. Transaction monitoring and Skilled at reviewing and reconciling client accounts, preparing and producing reports on financial status, Transaction history, Due Diligence, Sanction Screening and B2B compliance Concentrix -
Abhishek Abhi currently works in the
Concentrix -
Abhishek Abhi specializes in
A passionate Individual who can adapt to all kinds of working atmospheres with 4.5 years of experience in , transaction monitoring, Fraud Investigations, AML, SAR, and client handling. Specialized in implementing and applying statistical analysis to data sets to identify and prevent fraud. Transaction monitoring and Skilled at reviewing and reconciling client accounts, preparing and producing reports on financial status, Transaction history, Due Diligence, Sanction Screening and B2B compliance -
Abhishek Abhi speaks the following languages:
No languages available. -
Abhishek Abhi has prior experience in the following industries:
Fedility National Information Services -
Abhishek Abhi has the following professional experience:
Concentrix , Fedility National Information Services , Concentrix . -
You can view Abhishek Abhi’s
LinkedIn profile at LinkedIn URL. -
Abhishek Abhi’s work email addresses are
[email protected] . -
Abhishek Abhi works at
Concentrix
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