Geetha V
AML/KYC Analyst
- Role
- Associate1 at State Street
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Geetha V
I seek for an opportunity to integrate my management, communication and organizational skills and also provide scope for widening the spectrum of my knowledge, thereby enabling me to contribute my best to the organization. I am an AML and KYC Analyst and have 2 years of experience in Investment Banking in KYC periodic review. My skill sets and job description include: • Obtaining the various information from the collected documents for processing of kyc documentation. • Preparing the organization or ownership charts, based on available information. • Capable enough to take initiative to process and complete the tasks within the given deadlines etc.
Experience
Associate1
Feb 2022 — Present · Bengaluru, IN
Analysing financial documents and statements to identify any suspicious patterns. Investigate and measure an organization\'s risk of suspicious financial activity. Implement strategies for following anti-money laundering laws.
Education
Bangalore University
Bachelor of Commerce - BCom
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