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AS
Abhishek Sharma
Associate · Paytm Payments Bank
7years’ experienceLinkedIn
Skills
AML / KYC ComplianceAnti-Money Laundering (AML)Know Your Customer (KYC)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Transaction MonitoringSuspicious Activity DetectionFraud Risk AssessmentFinancial Crime ComplianceCustomer Risk ProfilingRegulatory ComplianceAML Escalation HandlingRoot Cause AnalysisComplaint ResolutionChargeback & Dispute Management
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