ITC
Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
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ITC company is a leading global conglomerate with diverse business interests and a strong focus on innovation and sustainability.
ITC has a strong reputation for ethical business practices and compliance with regulations.
The company offers a wide range of products and services, providing ample opportunities for growth and learning.
ITC's commitment to sustainability and social responsibility aligns with my values and car
I have a strong background in AML compliance and a proven track record of successfully identifying and mitigating financial risks.
Extensive experience in conducting AML investigations and risk assessments
Proficient in utilizing AML software and tools to detect suspicious activities
Strong analytical skills and attention to detail
Ability to communicate effectively with stakeholders and present findings clearly
Proven abil...
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