KK
Kirti Kataria
Kyc /Financial Crime Investigator at Mufg
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Work Experience
Kyc /Financial Crime Investigator
Sep 2022 - Present · 2 years and 3 months
Kyc Sme
Jun 2022 - Sep 2022 · 3 months
Anti-Money Laundering Officer
May 2021 - Nov 2021 · 6 months
Company Details
10000+ Employees
MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets including the Americas, Europe, the Middle East and Africa, Asia and Oceania. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management, and leasing. Through close partnerships among our group companies, the Group aims to be the world's most trusted financial group, flexibly responding to all of the financial needs of its customers, serving society, and fostering shared and sustainable growth for a better world. MUFG's shares trade on the Tokyo, Nagoya, and New York stock exchanges. Watch our profile video: https://youtu.be/S4DL2uqBL7U Details of MUFG's Group companies can be found at the following websites: http://www.bk.mufg.jp/global http://www.tr.mufg.jp/english https://mufgamericas.com https://www.mufgemea.com http://www.hd.sc.mufg.jp/english ©2024Mitsubishi UFJ Financial Group, Inc. All rights reserved. The MUFG logo and name is a service mark of Mitsubishi UFJ Financial Group, Inc.
Year Founded
2005
Social Media
LinkedinTwitter
Industry
Financial Services
HQ Location
2-7-1, Marunouchi Chiyoda-ku, Tokyo 100-8330, JP
Keywords
Corporate and investment bankingCommercial bankingTrust bankingSecuritiesCredit cardsConsumer financeAsset managementLeasingFinancial TechnologyWholesale Banking
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