Wani Hilal
Kyc Analyst
Bangalore, Karnataka | Finance
Education : Other
Working for : HSBC EDPI BANGALORE
Post : KYC ANALYST
Connections
No Connections
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
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
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 .
Industry of Work
Last updated on 2018-12-08 13:23:26
Wani Hilal is working in
Finance
industry.
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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Similar Skills People
ANTI MONEY LAUNDERIN..
FINANCIAL CRIME COMB..
KNOW YOUR CUSTOMER S..
GLOBAL STANDARDS POL..
GLOBAL SANCTIONS POL..
PAYMENTS SANCTIONS S..
GLOBAL FINANCIAL REG..