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Start for FreeAmal Divakaran
Senior Kyc Analyst @Citi
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WORK HISTORY
Senior Kyc Analyst @Citi
Warsaw, PL
EDUCATION
Warsaw Management University
Bachelor's degree, Business Management, 5
Bappuji English Medium School
Secondary Education, Science And Maths, 65 Percentage
ABOUT AMAL DIVAKARAN
Results-driven Senior KYC Analyst with 3.5 years of experience in the financial industry, specializing in institutional group clients. Proven expertise in KYC regulations and procedures, ensuring compliance with industry standards. Exceptional ability to analyze risk profiles, conduct thorough due diligence, and communicate effectively with stakeholders. Proficient in utilizing KYC tools and systems, including those employed at Citibank, to streamline processes and enhance efficiency. Adept at mitigating potential risks through exceptional problem-solving skills and adapting to evolving regulatory requirements. Committed to delivering accurate and timely client onboarding. Ready to leverage my experience and drive for excellence to contribute to the success of organization.
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