Dickson Thommachan
Manager - KYC|Periodic Review|Client Onboarding|Investment Bank|AML|SDD|CDD|EDD
- Role
- Manager at UnitedLex
- Location
- Queens, NY, US
- LinkedIn followers
- 500 followers
About Dickson Thommachan
With 15+ years of experience in KYC, AML, and client due diligence, I currently lead…
Experience
Manager
Oct 2023 — Present · New York, NY, US
Oversee global KYC operations, ensuring seamless onboarding and periodic review through effective team leadership. • Coordinated with front office and clients to secure KYC documentation, meeting regulatory requirements on time. • Partnered with Compliance and Policy teams to resolve KYC onboarding issues, enhancing operational efficiency. • Drive portfolio success by identifying growth opportunities and streamlining operations through strategic collaboration.
Education
Bangalore University
Bachelor of Commerce - BCom
2003 — 2006
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