Position:
Associate Analyst 1 at AML RightSource
Location:
Greater Kolkata Area, India
Found email addresses for Malay Nandi:
Found phone for Malay Nandi:
Their professional focus is Anti-Money Laundering, Customer Due Diligence (CDD), and enhanced due diligence across 3 core areas.
Secondary education at Nava Nalanda
Bachelor of Technology - BTech at Techno India salt lake
Bachelor of Technology - BTech at Techno India Salt Lake
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.