Charles: Email & Phone Number
Opt-OutPosition:
Senior Fin-crime Analyst at Concentrix
Location:
Bangalore Urban, Karnataka, India
Found email addresses for Charles:
Found phone for Charles:
A different Charles?
Sign up to search for other Charles's across our 850M+ professionals databaseWork Experience 4 years
Feb 2025 - Current
Jul 2023 - Apr 2024
Sep 2022 - Jul 2023
Their professional focus is Analysis, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Education
Master of Business Administration - MBA at Indira Gandhi National Open University
B.com at MES DEGREE COLLEGE - India
Skills
Critical Thinking, Data Warehousing, Basic analysis, Authorization, Screening, Anti-Money Laundering, Conflict Management, Data Preservation, Statistical Data Analysis, Report Writing, Pipeline Construction, Financial Services, Online Research, Tax, Data Analysis, Teamwork, Analytical Skills, Fraud Investigations, Research and Development (R&D), Data Management, Data Cleaning & Preparation, Analysis, KYC Verification, Transaction Monitoring & Analysis, Documentation, Investigative Reporting, Reporting, Fraud Detection, Data Analytics, Presentation Skills, Risk Assessment, Digital Authentication, Data Collection, Suspicious Activity Reports (SAR), Communication, Compliance Management, Microsoft Office, Confidential, Case ManagementCharles Namesakes
Other employees at Concentrix
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