Chandra Shekhar
Senior Fincrime analyst at tide
- Role
- Ongoing Monitoring Analyst at Tide
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Chandra Shekhar
I have started my Career at TCS as Business Process Lead. I am continuing my experience in SAR filing, RBI investigation and in Transaction Monitoring as well. I have worked in Concentrix as Senior Fincrime Analyst for 10 months. I have worked in SAR filing, BO operations, AML, Financial investigation, Transaction Monitoring and KYC checking. Looking for related jobs where I can ensure a better career.
Experience
Ongoing Monitoring Analyst
Apr 2023 — Present · Hyderabad, IN
Education
Osmania University
Badruka college of commerce and arts
Badruka college of commerce and arts
Badruka college of commerce and arts
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