Rajesh Sobti
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Executive Summary
Rajesh Sobti is a highly motivated and detail-oriented professional with 9 years of experience in KYC, AML, Transaction Monitoring, Fraud Investigation, 401K Retirement Plans, and US Payroll Processing. He has 5 years of experience in KYC Remediation and Transaction Monitoring, and currently works in KYC Refresh Process, where he handles the CDD of corporate entities and high risk EDD. Rajesh has also worked in 401k Retirement Plans, setting up plans for money in and money out processes. He is currently based in Pune, Maharashtra, India.
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Accenture
immediately looking for job change in global kyc aml transaction monitoring profile&Senior Translator
immediately looking for job change in global kyc aml transaction monitoring profile
Senior Translator
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