Janani Durai
Document Analyst | KYC & AML Compliance | Risk Management | 1+ Year Experience in Document Verification, Fraud Prevention & Regulatory Compliance | KYC | AML | CDD | EDD | Transaction Monitoring | Open to Work
- Role
- Document Analyst at Shriram Chits - India
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Janani Durai
I am Janani, a dedicated professional with one year of working experience as a KYC Analyst, specializing in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), the Customer Identification Program (CIP), and Anti-Money Laundering (AML). Previously, I worked for one years as a Document Verification Assistant at Shriram Chits India Pvt Ltd. I have a keen interest in Data Analysis, AML, and CRM Risk Analysis. Currently, I am enhancing my technical skills by pursuing a course in Dot Net and Software Testing at Accord Info Matrix. I am eager to leverage my expertise and growing technical knowledge to contribute to a dynamic organization. Open to new opportunities in compliance, risk management, and data analysis!\"
Experience
Document Analyst
May 2024 — Present · Chennai, IN
Detail-oriented Document Analyst with 1 year of experience in KYC compliance, AML monitoring, and risk assessment at Shriram Chits India Pvt Ltd. Skilled in document verification, fraud detection, and regulatory compliance, ensuring accuracy and adherence to financial regulations.
Education
University of Madras
Bachelor of Commerce, Businesscorporate Communications
2020 — 2023
University of Madras
Bcom Corporate Secretaryship, Businesscommerce General
2020 — 2023
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