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SK
Sunny Kumar
Project Consultant · Ernst & Young
10years’ experienceLinkedIn
Skills
Anti-Money Laundering (AML)Know Your Customer (KYC)Transaction MonitoringCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)Financial Crime ComplianceRisk AssessmentsSanction ScreeningPEP ScreeningSARRFIAccounts ReceivableAccounts PayableFinancial AnalysisClaim AnalysisLexis-NexisExperianRDCJumioMS-Office
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