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WebSep 2007 - Mar 20124 years 7 months. India. • Provided end-to-end ETL Fraud-handling business solution for complex BSF (Banking & Financial) projects (for client Citibank) using AbInitio, Unix shell scripting & RDBMS. • Proficient in fine grain communication with business partners & clients for requirement analysis & translating it to ... WebEmail : [email protected]. An accomplished ACAMS (US) & Chartered Accountant (India) with 7 years of progressive work experience in Anti Money Laundering / Financial Crime Control, Compliance, Audit (Internal & Statutory), Risk Analysis, Fraud Management, Internal Controls in Finance and Banking industry. AML transaction … elderly woman clipart
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