Ananya Hegde
Transaction Monitory Processing Analyst
- Role
- Us Kyc Analyst at MUFG
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Ananya Hegde
3.5 years experience in Anti Money Laundering and transact monitoring with strong knowledge in KYC, CDD,EDD, Document verification, Sanction screening. And also familiar with escalation cases, bug review cases - Good leadership skills, worked as SME handling team in absence of team lead- Trained juniors regarding the SI process.
Experience
Us Kyc Analyst
Aug 2023 — Present · Bengaluru, IN
Education
Mangalore University
Bachelor of Business Administration - BBA
2016 — 2019
SDM COLLEGE OF BUSINESS MANAGEMENT POST GRADUATE CENTRE FOR MANAGEMENT STUDIES AND RESEARCH
Bachelor of Business Administration - BBA
2016 — 2019
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