Keyskills: KYC Fraud Analyst Transaction Monitoring Aml Financial Crimes Aml Kyc Fraud Anti Money Laundering Kyc Verification Fraud Monitoring Fraud Prevention T24 Fraud Investigation Fraud Management Fraud Control Aml Compliance Fraud Detection
Imaginators - try going beyond, established in the year 2005, is Certified Manpower Consultancy and leading entity owned by Mr. Amit Paul. It has successfully achieved the status of a prime Recruitment Agency and has set a benchmark among it's clients and colleagues. The company carries a discreet...