Amit Baluni

Kyc specialist

Amit Baluni has a diverse professional background in the field of compliance and risk management, currently serving as a KYC Specialist at Native Teams since October 2024. Previously, Amit held the position of Senior Associate - AML at WNS (Stripe) from July 2023 to September 2024 and worked as a Transaction Risk Investigator at Amazon from March 2021 to June 2023. Amit's educational qualifications include a Bachelor's degree in Computer Applications from Graphic Era Deemed to be University (2016-2019) and the successful completion of a six-month job-ready Google course in Data Analysis through Coursera in 2022.

Location

Delhi, India

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