Services
Video meeting . 15 mins
Video meeting . 15 mins
Video meeting . 60 mins
About me
Experienced financial crime compliance professional with a demonstrated history of working in the banking industry. Skilled in Sanction, World Check, Anti-bribery, Anti Money Laundering, and Online Research. Strong research professional with a Master of Business Administration - MBA focused in Finance & Marketing.
- Akshay has profound AML knowledge and excels in adapting to change. He is skilled at multitasking, taking on additional tasks, and delivering as promised. He did an outstanding job on new client policy/systems and took ownership to ensure successful delivery.AI-generated from recommendations on
