Kunal Narwal
AML Operations Analyst, Capgemini
Career Preference
Preferred Roles
AML Operations AnalystKYC AnalystFraud Risk Analyst
Preferred Location
Delhi, Gurgaon, NoidaTotal Experience
2 YearsCurrent Location
South Delhi
Key Skills
Risk AssessmentAttention to DetailSanctions ScreeningExcelDocumentationCase ManagementAlert InvestigationEnhanced Due DiligenceTransaction MonitoringPMLAAnti-Money LaunderingKYC/CDDSuspicious Activity Reporting
Work Experience
AML Operations Analyst
Capgemini
April 2025 – Present
Contact Information
Phone Number