Rakesh Kumar Resume
Rakesh Kumar Resume
Rakesh Kumar Resume
OBJECTIVE
To enhance my professional skills, capabilities and knowledge in
an organization which recognizes the value of hard work and
CONTACT trusts me with responsibilities and challenges.
rakeshkumarn.404@gmail.com EXPERIENCE
7019064778
Financial Crime Operational Analyst 24-04-2024 -
#44, 3rd Cross, Opp Delhi Public S
Ernst & Young Present
choo
• Conducted Negative News and Politically Exposed Persons
l, JP Nagar 8th Phase, Anjanapura (PEP) screening to identify potential risks and ensure compliance
Post, with AML regulations.
Bengaluru - 560062 • Provided technical assistance and support for AML processes,
https://www.linkedin.com/in/rake enhancing the efficiency of screening operations.