Jagdish Kc
Experienced professional in AML, KYC, Transaction Screening, Transaction Monitoring and Compliance, looking out for challenging role in leading financial institutions.
- Role
- Associate at NatWest Group
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Jagdish Kc
Looking out for opportunities in Banking and Financial Services Industry, currently…
Experience
Associate
Dec 2022 — Present · Chennai, IN
Accomplished trained Transaction Filtering expert at level L2. Well-versed in handling potential payments with cut-offs and query messages shared at institution levels.
Education
Anna University Chennai
Bachelor's Degree, Computer Science
2010 — 2014
Skills
- Java
- C++
- Business Analysis
- Sql
- Linux
- Sanction
- Powerpoint
- Microsoft Excel
- Microsoft Word
- Public Speaking
- Leadership
- Aml
- Php
- C
- Programming
- Team Management
- Microsoft Office
- Kyc
- English
- Customer Service
- Windows
- Javascript
- Html
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