Denver Lobo
Financial Markets|Anti Money Laundering|Global KYC| Screening|Ownership|EDD|CDD|Onbording
- Role
- Associate Process Manager at eClerx
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Associate Process Manager
Mar 2024 — Present · Airoli, IN
Manging the End to end KYC process for global clients. This includes both the initial onboarding and ongoing perodic review. My task is to check all the cases that as poperly processed as per the requirement of policy and client thats is called Quality Assurance to ensuring accurate client data verification and regularly compliance
Education
University of Mumbai
Bachelor's degree, Bcom
2014 — 2017
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