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Azad Kapoor

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Azad Kapoor
Locality:
Gurgaon, India
Summary:
Manager Compliance at Hanagrove India Pvt. Ltd.
Experience:
Hanagrove India Pvt. Ltd. (Banking industry): Manager Compliance,  (September 2008-Present) Working on Bank Secrecy Act (BSA)/ Anti-money Laundering and other regulatory compliance monitoring projects for different banks in the USA. Identifying and transitioning work pieces to In...