Wani Hilal

Wani Hilal

Kyc Analyst
Bangalore, Karnataka | Finance
Education : Other
Working for : HSBC EDPI BANGALORE
Post : KYC ANALYST
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Connections
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Female Graduate
Educational Qualifitication
Last updated on 2018-12-08 13:23:26
Wani Hilal completed his graduation Other from Center For Management Studies JAMIA MILLIA ISLAMIA UNIVERSITY NEW DELHI, in the year of 2015
Account and Control
Professional Area
Last updated on 2018-12-08 13:23:26
Wani Hilal is KYC ANALYST and have 2 years of work experience
Currently working as KYC ANALYST at HSBC EDPI BANGALORE
Tools
Key Skills
Last updated on 2018-12-08 13:23:26
ANTI MONEY LAUNDERIN.. FINANCIAL CRIME COMB.. KNOW YOUR CUSTOMER S.. GLOBAL STANDARDS POL.. GLOBAL SANCTIONS POL.. PAYMENTS SANCTIONS S.. GLOBAL FINANCIAL REG..
are one of expert skill area's of Wani Hilal .
Engineering
Industry of Work
Last updated on 2018-12-08 13:23:26
Wani Hilal is working in Finance industry.
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Location
Last updated on 2018-12-08 13:23:26
Wani Hilal belong to Bangalore, Karnataka and now living in Bangalore
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