Komal Tank
AML Operations Analyst / Prev at Indusind bank
Career Preference
Preferred Roles
AML Operations AnalystKYC Analyst
Preferred Location
GurgaonTotal Experience
3 Years 7 MonthsCurrent Location
Gurgaon
Key Skills
Suspicious Activity ReportingAnti-Money LaunderingAlert InvestigationKYC/CDDPMLAAttention to DetailTransaction MonitoringSanctions ScreeningRisk AssessmentCase ManagementExcelDocumentationEnhanced Due Diligence
Work Experience
AML Operations Analyst
Indusind bank
March 2024 – October 2025
Contact Information
Phone Number