Legal & compliance manager – payments & banking (international)
PuneYsecIT Softwares India Private Limited
...CFT / Sanctions (Global) Design and maintain a global AML/CFT framework aligned with FATF standards. Oversee KYC, CDD, EDD, transaction monitoring, and sanctions screening across regions. Ensure compliance with international sanctions regimes (UN, OFAC, EU, UK, HKSAR). Review and approve STR/SAR filings in multiple [...]
Category Management & Consulting