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kyccheckpro

Abhishek K V

@kyccheckpro
Inde
Anglais, Hindi, Malayalam
Certaines informations sont présentées en anglais.
À propos de moi
I am an AML and KYC compliance professional with 8+ years of experience supporting banks, fintech, crypto, and financial businesses. I specialize in customer due diligence, EDD, sanctions screening, risk assessment, and regulatory compliance. I help companies meet AML requirements for banking, licensing, audits, and investor reviews. I provide regulator-ready AML policies, KYC frameworks, and risk reports. All client data is handled with strict confidentiality and professional compliance standards.... Plus d’infos

Compétences

k
kyccheckpro
Abhishek K V
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Certifications et réglementations
I will do aml kyc onboarding and documentation review
De25 $US / projetPlus de détails
Certifications et réglementations
I will assist with merchant account onboarding and documentation support
De25 $US / projetPlus de détails

Expérience professionnelle

Assistant Manager

MNC • Temps plein

Jul 2017 - Present • 9 yrs

Working as Assistant Manager, had supported top Banks in world. Also had worked on jurisdictions UK,US, EMEA and Cayman Islands.