Pooja Bhasin

VP at KYC Specialists LLC - Miami, Florida, United States

Pooja Bhasin's Colleagues at KYC Specialists LLC
Santosh Kumar

CDD

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Kiran Sachdev

marketing department

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Chakyra Verdine

Senior Manager

Contact Chakyra Verdine

Pooja Bhasin's Contact Details
Email (Verified)
***@kycspecialists.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
Location
Thane,Maharashtra,India
Company
KYC Specialists LLC
Pooja Bhasin's Company Details
KYC Specialists LLC logo, KYC Specialists LLC contact details

KYC Specialists LLC

Miami, Florida, United States • 1 - 10 Employees
Banking

Company dedicated to providing temporary, contract, and part-time professional services for banks in KYC/AML/BSA. We provide outsourced low cost professional services to help your bank meet its BSA and Patriot Act compliance. We are the partner you can trust!

Details about KYC Specialists LLC
Frequently Asked Questions about Pooja Bhasin
Pooja Bhasin currently works for KYC Specialists LLC.
Pooja Bhasin's role at KYC Specialists LLC is VP.
Pooja Bhasin's email address is ***@kycspecialists.com. To view Pooja Bhasin's full email address, please signup to ConnectPlex.
Pooja Bhasin works in the Banking industry.
Pooja Bhasin's colleagues at KYC Specialists LLC are Santosh Kumar, Kiran Sachdev, Chakyra Verdine and others.
Pooja Bhasin's phone number is
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