What is SONAM P's current role?

SONAM P works as a KYC /AML Analyst (contract).

What skills does SONAM P have?

SONAM P's skills include: KYC, AML, CDD, EDD, Sanctions Screening, Transaction Monitoring, Regulatory Compliance, Risk Assessment, Client Due Diligence, Internal Audit.

How much experience does SONAM P have?

SONAM P has approximately 6-10 years of professional experience.

SONAM P

KYC /AML Analyst (contract)

Canada

15 skills6-10 yrs exp

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About

SONAM P has 6-10 years of experience as a KYC /AML Analyst (contract) based in Canada. Primary expertise in KYC.

Skills & Expertise

15 skills

Work Experience

Senior Developer
•••••••••• · 2022 — Present
- • Led ••••••••••••••••••••
- • Shipped •••••••••••••••••••••••••
Software Engineer
•••••••• · 2019 — 2022
- • Built ••••••••••••••••••
- • Scaled ••••••••••••••••••
Junior Engineer
•••••• · 2016 — 2019
- • Contributed to •••••••••••
- • Fixed •••••••••••••••••

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