/ http://www.slideshare.net/images/logo.gif / 際際滷Share feed for 際際滷shows by User: AnuragKhare6 https://cdn.slidesharecdn.com/profile-photo-AnuragKhare6-48x48.jpg?cb=1523517116 Working in Anti Money Laundering team of Axis Bank. Monitoring of transaction in account from Anti Money Laundering perspective. Preparing investigation report on suspicious transactions for reporting to FIU-IND. Screening of Names/remittance transaction in terms of legal/regulatory requirement. http://www.axisbank.com