Ganeshpandi Murugesan
Financial Crime Compliance Professional | AML / KYC / CDD / EDD | Transaction Monitoring | Sanctions Screening | SAR & Risk Reporting | Retail & International Banking
- Role
- Aml Compliance Analyst at Netxd Inc
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Ganeshpandi Murugesan
I\'m a dynamic banking professional with expertise in strategic operations and team…
Experience
Aml Compliance Analyst
Jan 2024 — Present · Tamil Nadu, IN
Tamil Nadu, India
Education
Vetri Vikaas Boys Higher Secondary School - NAMAKKAL
High School Diploma, 11th & 12th Standard
SBOA School & Junior College - MADURAI
Middle School Diploma, LKG - 10th Standard
Solamalai College of Engineering - MADURAI
Bachelor of Engineering - BE, Electrical and Electronics Engineering
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