Position:
AML Compliance Officer, Global Remittance at Niyo Solutions Inc.
Location:
Bengaluru, Karnataka, India
Found email addresses for Ashfaq Khan:
Found phone for Ashfaq Khan:
Jul 2025 - Current
Feb 2025 - Jul 2025
Their professional focus is Accounting, Account Reconciliation, and Analytical Skills across 3 core areas.
Ashfaq holds Investment banking, Pwc Switzerland’, and Alteryx Designer Core Certified certifications.
Bachelor of Business Administration at Sharnbasva University, Kalaburagi
certified investment banking operations professionals at Imarticus Learning
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.