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Gokul Babu

Lead at Citi💙

Role
Lead at Citi
Location
Chennai, TN, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Gokul Babu

Certified AML/KYC professional experienced in(*) High risk account classification (*) Perform the independent check for KYC information’s(*) Perform periodic KYC reviews on RISK based schedule(*) All KYC business analyst(*) KYC outreach analyst (*) Data collection and analysis(*) Transaction monitoring(*) Sanctions and Embargo(*) Payment Screening(*) AML(*) Due Diligence(*) Service Now(*) SQL

Experience

  1. Lead

    Citi

    May 2024 — Present · Chennai, IN

Education

  • University of Madras

    Master of Business Administration - MBA

    2023 — 2024

  • University of Madras

    Bcom

    2016 — 2019

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Gokul Babu — Lead at Citi in Chennai, TN, IN | Unifers