About Veni Mahalingam:
Im persevered person
Experience
Conduct KYC and Name Screening
Education
BBA, UM KL Malaysia.
Professionals in the same Banking / Loans sector as Veni Mahalingam
Professionals from different sectors near Singapore
Jobs near Singapore
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Business Analyst(AML/KYC)
1 day ago
NTT Data Singapore SingaporeFunctional Business Analyst to join the AML Uplift program. · ...
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AML Manager
3 weeks ago
Randstad Singapore SingaporeThe company seeks an experienced AML Manager to ensure the business is well protected against financial crimes. · ...
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PM / Business Analyst – KYC & AML
1 week ago
ALMR Consulting Pte Ltd SingaporeThis is a PM cum Business Analyst role to support a large-scale KYC/AML programme for an international bank. · ...
