Ant Baker is joined by experience KYC/AML professional, Raj Zaverie whos shares insight in to Financial Crime as a market and how to get into it as a career.

Ant Baker is joined by experience KYC/AML professional, Raj Zaverie whos shares insight in to Financial Crime as a market and how to get into it as a career.

Basics of KYC

Welcome to our Podcast, where we will be interviewing some very interesting people in the world of Finance from across the city. 

Our goal is to ask the questions that you have been thinking of but never got the chance.

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Welcome to our Podcast, where we will be interviewing some very interesting people in the world of Finance from across the city. Our goal is to ask the questions that you have been thinking of but never got the chance.

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Basics of KYC

Basics of KYC