Harish Gingam

Senior analyst, CDD,EDD, Sanction screening,Transaction monitoring kyc Aml

Role: Kyc Analyst at SitusAMC
Location: Hyderabad, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Kyc Analyst
SitusAMC
Jun 2021 — Present · Hyderabad, IN
kyc analyst

Education

Masters of bussiness administration Mba finance
Master of Business Administration - MBA, MBA FINANCE
2017 — 2020

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@situsamc.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

SitusAMC

Real Estate · 4.5K employees · New York, New York, United States

SitusAMC is the leading independent provider of innovative, trusted solutions that support the entire lifecycle of commercial and residential real estate finance, powering more efficient, effective, and agile businesses. We partner with leading lenders and investors to help them originate, transact, manage, and value their real estate portfolios. We do this through strategic outsourcing, advisory, talent, and technology solutions. Rating NMLS ID #’s 19•••19 – DynAMC Solutions, LLC 19•••14 – Situs Asset Management, LLC 19•••92 – Situs Holdings, LLC 17•••42 – SPT Commercial Mortgage

situsamc.com

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.

Start for free See how it works

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.

Experience

Kyc Analyst

Education

Masters of bussiness administration Mba finance

Find verified contacts for anyone on LinkedIn