Dharani Kumar Purushothaman

Senior KYC Analyst. End to end KYC review, risk mitigation, SoW, SoF, outreach customers via call and mail. Resolve IT issues, KPI calls, governance calls

Role
Sr Kyc Analyst at HSBC
Location
Chennai, TN, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

Experience

  1. Sr Kyc Analyst

    HSBC

    Dec 2014 — Present · Bengaluru, IN

Education

  • Sir theagaraya college

    Bsc computer science

    2001 — 2004

  • Dr. MGR University

    Master of Business Administration (MBA)

    2011 — 2013

Skills

  • Data Analysis
  • Microsoft Office
  • C++
  • Analysis
  • Banking
  • Risk Management
  • Team Management
  • Requirements Analysis
  • Microsoft Excel

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Dharani Kumar Purushothaman — Sr Kyc Analyst at HSBC in Chennai, TN, IN | Unifers