Leena Cami Email & Phone Number | Demonstrated history of working in the Banking Industry. Skilled in Fraud Investigations, hunter customer onboarding, KYC, AML, Sanction Screening,PCS screening, PEP, RBI queries, Correspond Banking onboarding, CDD,EDD, Core knowledge of onboarding.

Leena Cami

Demonstrated history of working in the Banking Industry. Skilled in Fraud Investigations, hunter cus...
Mumbai, Mumbai, India

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Leena Cami is a Demonstrated history of working in the Banking Industry. Skilled in Fraud Investigations, hunter customer onboarding, KYC, AML, Sanction Screening,PCS screening, PEP, RBI queries, Correspond Banking onboarding, CDD,EDD, Core knowledge of onboarding.